Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 11201
    5. ›
  5. DAVID I. PANKIN, P.C.

DAVID I. PANKIN, P.C.

Company Details

Name: DAVID I. PANKIN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Feb 1997 (28 years ago)
Entity Number: 2114635
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 48 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201
Principal Address: 48 WILLOUGHBY ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID I PANKIN, PC 401K PLAN 2010 113362523 2011-12-19 DAVID I PANKIN. P.C 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 7182432444
Plan sponsor’s address 48 WILOUGHBY ST, BROOKLY, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 113362523
Plan administrator’s name DAVID I PANKIN. P.C
Plan administrator’s address 48 WILOUGHBY ST, BROOKLY, NY, 11201
Administrator’s telephone number 7182432444

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing DAVID I PANKIN
Role Employer/plan sponsor
Date 2011-12-19
Name of individual signing DAVID I PANKIN
DAVID I PANKIN, PC 401K PLAN 2010 113362523 2011-04-20 DAVID I PANKIN. P.C 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 7182432444
Plan sponsor’s address 48 WILOUGHBY ST, BROOKLY, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 113362523
Plan administrator’s name DAVID I PANKIN. P.C
Plan administrator’s address 48 WILOUGHBY ST, BROOKLY, NY, 11201
Administrator’s telephone number 7182432444

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing DAVID I PANKIN
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing DAVID I PANKIN

Chief Executive Officer

Name Role Address
DAVID PANKIN Chief Executive Officer 48 WILLOUGHBY ST, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
DAVID I. PANKIN, P.C. DOS Process Agent 48 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1997-02-19 2021-02-02 Address 48 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202061612 2021-02-02 BIENNIAL STATEMENT 2021-02-01
130225006275 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110308002541 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090202003155 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070307002524 2007-03-07 BIENNIAL STATEMENT 2007-02-01
050324002020 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030303002450 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010312002733 2001-03-12 BIENNIAL STATEMENT 2001-02-01
990316002430 1999-03-16 BIENNIAL STATEMENT 1999-02-01
970219000665 1997-02-19 CERTIFICATE OF INCORPORATION 1997-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3184858300 2021-01-21 0202 PPS 48 Willoughby St, Brooklyn, NY, 11201-5212
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-5212
Project Congressional District NY-10
Number of Employees 6
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40865.62
Forgiveness Paid Date 2021-12-22
4540887108 2020-04-13 0202 PPP 48 Willoughby Street, BROOKLYN, NY, 11201-5212
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11201-5212
Project Congressional District NY-10
Number of Employees 6
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40911.75
Forgiveness Paid Date 2021-04-26

Related by officers

DAVID I. PANKIN, P.C.

BRAVE-HOSTING.COM INC.

Related by address

48 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

ALLISON DANIEL DESIGNS, INC. EDIAMONDS101 INC. FOREVER FOUR, INC. GAMING CONCEPTS, LTD. PANKIN & HARRISON, PLLC TAIROVA REALTY LTD MELROSE FUNDING CORP. FULTON HAIR FACTORY INC. BRAVE-HOSTING.COM INC.

48 WILLOUGHBY ST, BROOKLYN, NY, United States, 11201

G & I WINE & SPIRITS, INC.

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated