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  5. KABRO ASSOCIATES LLC

KABRO ASSOCIATES LLC

Company Details

Name: KABRO ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 1995 (30 years ago)
Entity Number: 1962050
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 113 CROSSWAYS PARK DR, STE 100, WOODBURY, NY, United States, 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KABRO ASSOCIATES LLC 401(K) PLAN 2023 116176100 2024-09-27 KABRO ASSOCIATES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 6318361331
Plan sponsor’s address 25 VENUS RD, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing SHERRY STOLZENBERG
Valid signature Filed with authorized/valid electronic signature
KABRO ASSOCIATES LLC 401(K) PLAN 2022 116176100 2024-10-01 KABRO ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 6318361331
Plan sponsor’s address 25 VENUS RD, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing SHERRY STOLZENBERG
Valid signature Filed with authorized/valid electronic signature
KABRO ASSOCIATES LLC 401(K) PLAN 2021 116176100 2022-05-25 KABRO ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2020 116176100 2021-08-05 KABRO ASSOCIATES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2019 116176100 2020-06-17 KABRO ASSOCIATES LLC 17
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SSTOLZENBERG2477
KABRO ASSOCIATES LLC 401(K) PLAN 2019 116176100 2020-06-30 KABRO ASSOCIATES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2018 116176100 2019-06-21 KABRO ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2017 116176100 2018-07-24 KABRO ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2016 116176100 2017-07-28 KABRO ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SHERRY STOLZENBERG
KABRO ASSOCIATES LLC 401(K) PLAN 2015 116176100 2016-09-21 KABRO ASSOCIATES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531120
Sponsor’s telephone number 5163646400
Plan sponsor’s address 113 CROSSWAYS PARK DRIVE STE 100, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing SHERRY STOLZENBERG

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 113 CROSSWAYS PARK DR, STE 100, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
1996-02-23 2005-09-30 Address 113 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1995-10-04 1996-02-23 Address 4900 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191004060879 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171005007208 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151007006453 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131021006633 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111021002498 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091015002936 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071019002178 2007-10-19 BIENNIAL STATEMENT 2007-10-01
050930002118 2005-09-30 BIENNIAL STATEMENT 2005-10-01
031016002040 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011011002129 2001-10-11 BIENNIAL STATEMENT 2001-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106920119 0214700 1993-10-14 NORTHERN BOULEVARD (GARDENS OF GREAT NECK), GREAT NECK, NY, 11040
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-10-14
Case Closed 1993-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4223097201 2020-04-27 0235 PPP 113 Crossways Park Drive Ste 100, Woodbury, NY, 11797
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64000
Loan Approval Amount (current) 64000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodbury, NASSAU, NY, 11797-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64775.01
Forgiveness Paid Date 2021-07-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0803479 Americans with Disabilities Act - Other 2008-08-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-08-25
Termination Date 2008-12-31
Section 1331
Sub Section CV
Status Terminated

Parties
Name LUPO
Role Plaintiff
Name KABRO ASSOCIATES LLC
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

113 CROSSWAYS PARK DR, STE 100, WOODBURY, NY, United States, 11797

GREENCOVE ASSOCIATES LLC KABRO ASSOCIATES OF WOODBURY LLC KABRO CROSSWAYS LLC KABRO SENIOR HOUSING LLC SOUTHGATE SHOPPING CENTER ASSOCIATES LLC THE PRESERVE AT BELLMORE CORP. TOWN PATH CORNER LLC WOODBURY ASSOCIATES LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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