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  5. PAUL ASSOCIATES LLC

PAUL ASSOCIATES LLC

Company Details

Name: PAUL ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Apr 1996 (29 years ago)
Entity Number: 2023155
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: P.O BOX 579, WHITE PLAINS, NY, United States, 10603

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL ASSOCIATES 401(K) PLAN 2023 112775892 2024-10-12 PAUL ASSOCIATES 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing KEITH TUZZOLINO
Valid signature Filed with authorized/valid electronic signature
PAUL ASSOCIATES 401(K) PLAN 2022 112775892 2023-10-09 PAUL ASSOCIATES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2021 112775892 2022-10-07 PAUL ASSOCIATES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2020 112775892 2021-10-06 PAUL ASSOCIATES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2019 112775892 2020-10-01 PAUL ASSOCIATES 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401 K PROFIT SHARING PLAN 2010 112775892 2012-09-20 PAUL ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s DBA name SUITE 117
Plan sponsor’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156

Plan administrator’s name and address
Administrator’s EIN 112775892
Plan administrator’s name PAUL ASSOCIATES
Plan administrator’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156
Administrator’s telephone number 6317772711

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing MARC PAUL
PAUL ASSOCIATES 401 K PROFIT SHARING PLAN 2009 112775892 2010-08-25 PAUL ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s DBA name SUITE 117
Plan sponsor’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156

Plan administrator’s name and address
Administrator’s EIN 112775892
Plan administrator’s name PAUL ASSOCIATES
Plan administrator’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156
Administrator’s telephone number 6317772711

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing MARC PAUL

DOS Process Agent

Name Role Address
PAUL ASSOCIATES LLC DOS Process Agent P.O BOX 579, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2016-05-12 2024-12-22 Address P.O BOX 579, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2014-04-15 2016-05-12 Address P.O BOX 1069, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2012-06-15 2014-04-15 Address 5 BOXWOOD PL, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1996-04-24 2012-06-15 Address 1365 YORK AVENUE, STE. 27E, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241222000090 2024-12-22 BIENNIAL STATEMENT 2024-12-22
220418002373 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200402060162 2020-04-02 BIENNIAL STATEMENT 2020-04-01
160512006583 2016-05-12 BIENNIAL STATEMENT 2016-04-01
140415006339 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120615002177 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100429003315 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080327002100 2008-03-27 BIENNIAL STATEMENT 2008-04-01
060321002535 2006-03-21 BIENNIAL STATEMENT 2006-04-01
040409002009 2004-04-09 BIENNIAL STATEMENT 2004-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7182147700 2020-05-01 0202 PPP 60 RICHBELL RD, WHITE PLAINS, NY, 10605-4621
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16288
Loan Approval Amount (current) 16288
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 WHITE PLAINS, WESTCHESTER, NY, 10605-4621
Project Congressional District NY-16
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16427.68
Forgiveness Paid Date 2021-03-11
1142748305 2021-01-16 0235 PPS 25 Melville Park Rd, Melville, NY, 11747-3175
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93800
Loan Approval Amount (current) 93800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-3175
Project Congressional District NY-01
Number of Employees 6
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94248.16
Forgiveness Paid Date 2021-08-24
7026977700 2020-05-01 0235 PPP 25 Melville Park Rd Suite 117, Melville, NY, 11747
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93800
Loan Approval Amount (current) 93800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94956.87
Forgiveness Paid Date 2021-07-29

Related by officers

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Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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