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  5. SUBIN ASSOCIATES, LLP

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBIN ASSOCIATES, LLP 401(K) PLAN 2023 133639611 2024-10-01 SUBIN ASSOCIATES, LLP 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038
SUBIN ASSOCIATES, LLP 401(K) PLAN 2022 133639611 2023-08-11 SUBIN ASSOCIATES, LLP 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038
SUBIN ASSOCIATES, LLP 401(K) PLAN 2021 133639611 2022-09-29 SUBIN ASSOCIATES, LLP 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038
SUBIN ASSOCIATES, LLP 401(K) PLAN 2020 133639611 2021-07-09 SUBIN ASSOCIATES, LLP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038
SUBIN ASSOCIATES, LLP 401(K) PLAN 2019 133639611 2020-10-01 SUBIN ASSOCIATES, LLP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038
SUBIN ASSOCIATES, LLP 401(K) PLAN 2018 133639611 2019-10-03 SUBIN ASSOCIATES, LLP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122853800
Plan sponsor’s address 150 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10038

DOS Process Agent

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

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
961025000108 1996-10-25 AFFIDAVIT OF PUBLICATION 1996-10-25
961025000104 1996-10-25 AFFIDAVIT OF PUBLICATION 1996-10-25
951128000211 1995-11-28 NOTICE OF REGISTRATION 1995-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4779977200 2020-04-27 0202 PPP 150 Broadway 23rd Floor, NEW YORK, NY, 10038-4329
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1728738
Loan Approval Amount (current) 1728738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 98
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1747209.45
Forgiveness Paid Date 2021-05-25
2567968301 2021-01-21 0202 PPS 150 Broadway Fl 23, New York, NY, 10038-4329
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1642086.75
Loan Approval Amount (current) 1642086.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-4329
Project Congressional District NY-10
Number of Employees 101
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1652839.04
Forgiveness Paid Date 2021-09-22

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

150 BROADWAY, 23RD FL, NEW YORK, NY, United States, 10038

DRUM ASSOCIATES INC. GRR ASSOCIATES, INC.

150 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10038

COLUMBIAN LAWYERS ASSOCIATION OF BROOKLYN, INC. GRR ADVISORS, INC. LCM LICENSING, LLC THE DRUM CORPS, L.L.C.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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