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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
112775892
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16288
Current Approval Amount:
16288
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16427.68
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93800
Current Approval Amount:
93800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94248.16
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93800
Current Approval Amount:
93800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94956.87

Date of last update: 14 Mar 2025

Sources: New York Secretary of State