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  5. IVES & SULTAN, LLP

IVES & SULTAN, LLP

Company Details

Name: IVES & SULTAN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 20 Feb 1996 (29 years ago)
Entity Number: 2001410
ZIP code: 11797
County: Blank
Place of Formation: New York
Address: 100 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IVES & SULTAN LLP 401(K) PLAN 2023 112715389 2024-07-23 IVES & SULTAN LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2022 112715389 2023-09-14 IVES & SULTAN LLP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2021 112715389 2022-10-06 IVES & SULTAN LLP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2020 112715389 2021-10-14 IVES & SULTAN LLP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2019 112715389 2020-09-16 IVES & SULTAN LLP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2018 112715389 2019-09-24 IVES & SULTAN LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2017 112715389 2018-09-05 IVES & SULTAN LLP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2016 112715389 2017-08-08 IVES & SULTAN LLP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2015 112715389 2016-09-29 IVES & SULTAN LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing RALPH CRISCI
IVES & SULTAN LLP 401(K) PLAN 2014 112715389 2015-09-11 IVES & SULTAN LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 5164969500
Plan sponsor’s address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing RALPH CRISCI

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 100 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2000-12-29 2023-06-22 Address 100 CROSSWAYS PARK DR W, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1996-02-20 2000-12-29 Address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230622003206 2023-06-22 FIVE YEAR STATEMENT 2020-12-30
151221002060 2015-12-21 FIVE YEAR STATEMENT 2016-02-01
110120002970 2011-01-20 FIVE YEAR STATEMENT 2011-02-01
060213002104 2006-02-13 FIVE YEAR STATEMENT 2006-02-01
001229002292 2000-12-29 FIVE YEAR STATEMENT 2001-02-01
960509000450 1996-05-09 AFFIDAVIT OF PUBLICATION 1996-05-09
960509000448 1996-05-09 AFFIDAVIT OF PUBLICATION 1996-05-09
960220000051 1996-02-20 NOTICE OF REGISTRATION 1996-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4964517705 2020-05-01 0235 PPP 100 CROSSWAYS PARK DR W, WOODBURY, NY, 11797-2012
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 466447
Loan Approval Amount (current) 468303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WOODBURY, NASSAU, NY, 11797-2012
Project Congressional District NY-03
Number of Employees 32
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 474423.01
Forgiveness Paid Date 2021-09-10

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

100 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797

GOLDSTAR ENTERPRISES, INC. SEVEN TWO OPTICS CORP. WOODBURY EQUITIES LTD. BERKAL & MEHLER, CPAS, P.C. GROWTH IN NETWORKING OF L.I. INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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