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SUBIN ASSOCIATES, LLP

Company Details

Name: SUBIN ASSOCIATES, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 28 Nov 1995 (29 years ago)
Entity Number: 1976780
ZIP code: 10038
County: Blank
Place of Formation: New York
Principal Address: 150 BROADWAY, 23RD FL, NEW YORK, NY, United States, 10038
Address: 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
133639611
Plan Year:
2023
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:

History

Start date End date Type Value
2010-11-04 2024-12-19 Address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2001-01-22 2010-11-04 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1995-11-28 2001-01-22 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219000166 2024-12-19 FIVE YEAR STATEMENT 2024-12-19
110302002616 2011-03-02 FIVE YEAR STATEMENT 2010-11-01
101104000633 2010-11-04 CERTIFICATE OF AMENDMENT 2010-11-04
051017002301 2005-10-17 FIVE YEAR STATEMENT 2005-11-01
010122002167 2001-01-22 FIVE YEAR STATEMENT 2000-11-01

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1642086.75
Current Approval Amount:
1642086.75
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1652839.04
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1728738
Current Approval Amount:
1728738
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1747209.45

Court Cases

Court Case Summary

Filing Date:
2010-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
SUBIN ASSOCIATES, LLP
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State