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  5. GILES COMMUNICATIONS LLC

GILES COMMUNICATIONS LLC

Headquarter

Company Details

Name: GILES COMMUNICATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 1996 (28 years ago)
Entity Number: 2095401
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 701 WESTCHESTER AVE, SUITE 305W, WHITE PLAINS, NY, United States, 10604

Links between entities

Type Company Name Company Number State
Headquarter of GILES COMMUNICATIONS LLC, CONNECTICUT 2412292 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILES COMMUNICATIONS, LLC 2017 133417958 2018-06-01 GILES COMMUNICATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541800
Plan sponsor’s address 2875 ROUTE 35 STE 6N # 300, KATONAH, NY, 105363181

Plan administrator’s name and address
Administrator’s EIN 133417958
Plan administrator’s name GILES COMMUNICATIONS, LLC
Plan administrator’s address 2875 ROUTE 35 STE 6N # 300, KATONAH, NY, 105363181
Administrator’s telephone number 9146443500

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing PETER GILES
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing PETER GILES
GILES COMMUNICATIONS, LLC 401(K) PLAN 2010 133417958 2011-09-09 GILES COMMUNICATIONS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541800
Sponsor’s telephone number 9147984116
Plan sponsor’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526

Plan administrator’s name and address
Administrator’s EIN 133417958
Plan administrator’s name GILES COMMUNICATIONS, LLC
Plan administrator’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526
Administrator’s telephone number 9147984116

Signature of
Role Plan administrator
Date 2011-09-09
Name of individual signing PETER GILES
Role Employer/plan sponsor
Date 2011-09-09
Name of individual signing PETER GILES
GILES COMMUNICATIONS, LLC 401(K) PLAN 2009 133417958 2010-10-15 GILES COMMUNICATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541800
Sponsor’s telephone number 9147984116
Plan sponsor’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526

Plan administrator’s name and address
Administrator’s EIN 133417958
Plan administrator’s name GILES COMMUNICATIONS, LLC
Plan administrator’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526
Administrator’s telephone number 9147984116

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing PETER N GILES
GILES COMMUNICATIONS, LLC 401(K) PLAN 2009 133417958 2010-10-14 GILES COMMUNICATIONS, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541800
Sponsor’s telephone number 9147984116
Plan sponsor’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526

Plan administrator’s name and address
Administrator’s EIN 133417958
Plan administrator’s name GILES COMMUNICATIONS, LLC
Plan administrator’s address 2975 WESTCHESTER AVENUE - SUITE 402, PURCHASE, NY, 105772526
Administrator’s telephone number 9147984116

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing PETER GILES

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 701 WESTCHESTER AVE, SUITE 305W, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
1996-12-23 1998-12-29 Address 19 NORTH MOGER AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021220002182 2002-12-20 BIENNIAL STATEMENT 2002-12-01
001220002204 2000-12-20 BIENNIAL STATEMENT 2000-12-01
981229002046 1998-12-29 BIENNIAL STATEMENT 1998-12-01
961223000373 1996-12-23 CERTIFICATE OF CONVERSION 1996-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5853888404 2021-02-09 0202 PPS 2875 New York 35 STE 6N #300, KATONAH, NY, 10536
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47912.5
Loan Approval Amount (current) 47912.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KATONAH, WESTCHESTER, NY, 10536
Project Congressional District NY-18
Number of Employees 5
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48286.48
Forgiveness Paid Date 2021-12-01

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Related by address

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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