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SUBIN ASSOCIATES, LLP

SUBIN ASSOCIATES, LLP

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Company Details

Name:	SUBIN ASSOCIATES, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	28 Nov 1995 (30 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:

2024

Number Of Participants:

119

Sponsors Telephone Number:

2122853800

File:

Plan Year:

2023

Number Of Participants:

105

Sponsors Telephone Number:

2122853800

File:

Plan Year:

2022

Number Of Participants:

99

Sponsors Telephone Number:

2122853800

File:

Plan Year:

2021

Number Of Participants:

94

Sponsors Telephone Number:

2122853800

File:

Plan Year:

2020

Number Of Participants:

72

Sponsors Telephone Number:

2122853800

File:

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

Jobs Reported:

101

Initial Approval Amount:

$1,642,086.75

Date Approved:

2021-01-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,642,086.75

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$1,652,839.04

Servicing Lender:

Esquire Bank National Association

Use of Proceeds:

Payroll: $1,642,083.75

Jobs Reported:

98

Initial Approval Amount:

$1,728,738

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,728,738

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$1,747,209.45

Servicing Lender:

Esquire Bank National Association

Use of Proceeds:

Payroll: $1,728,738

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 Name:

ARGENTTO SYSTEMS, INC.

Party Role:

Plaintiff

Party Name:

SUBIN ASSOCIATES, LLP

Party Role:

Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State