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GEOFFREY A. LAGAS & ASSOCIATES, INC.

Company Details

Name: GEOFFREY A. LAGAS & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1996 (29 years ago)
Entity Number: 2001872
ZIP code: 10111
County: New York
Place of Formation: New York
Address: 630 5TH AVENUE, SB #101(T), NEW YORK, NY, United States, 10111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2023 133873670 2025-01-22 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2025-01-22
Name of individual signing PAUL LAGAS
Valid signature Filed with authorized/valid electronic signature
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2022 133873670 2023-05-26 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2021 133873670 2022-05-20 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2020 133873670 2021-06-30 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2019 133873670 2021-01-12 GEOFFREY A. LAGAS & ASSOCIATES, 3
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2021-01-12
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2019 133873670 2021-02-22 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2021-02-22
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2018 133873670 2019-05-30 GEOFFREY A. LAGAS & ASSOCIATES, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2017 133873670 2018-07-02 GEOFFREY A. LAGAS & ASSOCIATES, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2016 133873670 2017-06-01 GEOFFREY A. LAGAS & ASSOCIATES, 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing PAUL LAGAS
GEOFFREY A. LAGAS & ASSOCIATES, INC. 401(K) PLAN 2015 133873670 2016-07-13 GEOFFREY A. LAGAS & ASSOCIATES, 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 2125867065
Plan sponsor’s address 630 5TH AVENUE, NEW YORK, NY, 10111

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing PAUL LAGAS

Chief Executive Officer

Name Role Address
GARY FUNFGELD, PRESIDENT Chief Executive Officer 630 5TH AVENUE, SB #101(T), NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 630 5TH AVENUE, SB #101(T), NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1996-02-21 1998-01-30 Address 620 5TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1996-02-21 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140402002547 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120326003047 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100316002528 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080204002421 2008-02-04 BIENNIAL STATEMENT 2008-02-01
060303002570 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040203002227 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020130002149 2002-01-30 BIENNIAL STATEMENT 2002-02-01
000224002471 2000-02-24 BIENNIAL STATEMENT 2000-02-01
980130002736 1998-01-30 BIENNIAL STATEMENT 1998-02-01
960221000014 1996-02-21 CERTIFICATE OF INCORPORATION 1996-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9240598406 2021-02-16 0202 PPS 630 5th Ave Bsmt 101 Sub-, New York, NY, 10111-0004
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288520
Loan Approval Amount (current) 288520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10111-0004
Project Congressional District NY-12
Number of Employees 13
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 290483.54
Forgiveness Paid Date 2021-10-26
2004447701 2020-05-01 0202 PPP 630 5TH AVE SUB-BASEMENT 101, NEW YORK, NY, 10111
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 340965
Loan Approval Amount (current) 340965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10111-0002
Project Congressional District NY-12
Number of Employees 18
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 344454.97
Forgiveness Paid Date 2021-05-13

Date of last update: 14 Mar 2025

Sources: New York Secretary of State