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  5. BANGEL, COHEN & FALCONETTI, LLP

BANGEL, COHEN & FALCONETTI, LLP

Company Details

Name: BANGEL, COHEN & FALCONETTI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 16 Dec 1996 (28 years ago)
Entity Number: 2093032
ZIP code: 11373
County: Blank
Place of Formation: New York
Address: 91-31 QUEENS BLVD, SUITE 400, ELMHURST, NY, United States, 11373

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2023 113353852 2024-05-26 BANGEL COHEN & FALCONETTI,LLP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9175729515
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2024-05-26
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2022 113353852 2023-05-22 BANGEL COHEN & FALCONETTI,LLP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2021 113353852 2022-05-22 BANGEL COHEN & FALCONETTI,LLP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2022-05-22
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2020 113353852 2021-06-03 BANGEL COHEN & FALCONETTI,LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2019 113353852 2020-06-30 BANGEL COHEN & FALCONETTI,LLP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2019 113353852 2020-06-17 BANGEL COHEN & FALCONETTI,LLP 41
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SCOHEN9995
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2018 113353852 2019-06-17 BANGEL COHEN & FALCONETTI,LLP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI ,LLP 401K PLAN 2017 113353852 2018-06-15 BANGEL COHEN & FALCONETTI,LLP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 9131 QUEENS BLVD SUITE 400, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI, LLP 401(K) PLAN 2016 113353852 2017-04-18 BANGEL, COHEN & FALCONETTI, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 91-31 QUEENS BLVD, SUITE 212, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing STEPHEN COHEN
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing STEPHEN COHEN
BANGEL, COHEN & FALCONETTI, LLP 401(K) PLAN 2015 113353852 2016-03-11 BANGEL, COHEN & FALCONETTI, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7184464400
Plan sponsor’s address 91-31 QUEENS BLVD, SUITE 212, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing STEPHEN COHEN
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing STEPHEN COHEN

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 91-31 QUEENS BLVD, SUITE 400, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2007-02-27 2016-10-20 Address 91-31 QUEENS BLVD, STE 212, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2001-11-08 2007-02-27 Address 86-90 188TH ST, STE 100, JAMAICA ESTATES, NY, 11423, USA (Type of address: Principal Executive Office)
2001-11-08 2007-02-27 Address 86-90 188TH ST, STE 100, JAMAICA ESTATES, NY, 11423, USA (Type of address: Service of Process)
1996-12-16 2001-11-08 Address 86-90 188TH STREET, JAMAICA ESTATES, NY, 11423, 1197, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161020002034 2016-10-20 FIVE YEAR STATEMENT 2016-12-01
111018003509 2011-10-18 FIVE YEAR STATEMENT 2011-12-01
110425000058 2011-04-25 CERTIFICATE OF AMENDMENT 2011-04-25
070227002054 2007-02-27 FIVE YEAR STATEMENT 2006-12-01
011108002105 2001-11-08 FIVE YEAR STATEMENT 2001-12-01
961216000256 1996-12-16 NOTICE OF REGISTRATION 1996-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7836417001 2020-04-08 0202 PPP 91 31 Queend Blvd Ste 400, ELMHURST, NY, 11373-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 574700
Loan Approval Amount (current) 574700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District NY-06
Number of Employees 42
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 578611.3
Forgiveness Paid Date 2021-02-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004392 Americans with Disabilities Act - Employment 2020-09-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-18
Termination Date 2021-04-28
Date Issue Joined 2020-11-20
Section 0754
Status Terminated

Parties
Name TORO
Role Plaintiff
Name BANGEL, COHEN & FALCONETTI, LLP
Role Defendant

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

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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