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BANGEL, COHEN & FALCONETTI, LLP

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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 (29 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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
113353852
Plan Year:
2023
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
574700.00
Total Face Value Of Loan:
574700.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
574700
Current Approval Amount:
574700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
578611.3

Court Cases

Court Case Summary

Filing Date:
2020-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
TORO
Party Role:
Plaintiff
Party Name:
BANGEL, COHEN & FALCONETTI, LLP
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State