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  5. HALGENE WATCH LTD.

HALGENE WATCH LTD.

Company Details

Name: HALGENE WATCH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1997 (27 years ago)
Entity Number: 2184744
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 545 5TH AVENUE, STE. #1205, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LMXL1F6N1UDQ92 2184744 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O TRATNER & MOLLOY, 545 5TH AVENUE, STE. #1205, NEW YORK, US-NY, US, 10017
Headquarters 20 East 46th Street, Suite 1404, New York, US-NY, US, 10017

Registration details
Registration Date 2013-07-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2184744

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALGENE WATCH LTD. CASH BALANCE PLAN 2015 133969778 2016-09-08 HALGENE WATCH, LTD 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 2125573030
Plan sponsor’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing VICTOR MAYER
HALGENE WATCH LTD. CASH BALANCE PLAN 2014 133969778 2015-09-10 HALGENE WATCH, LTD 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 2125573030
Plan sponsor’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing VICTOR MAYER
HALGENE WATCH, LTD RETIREMENT PLAN 2010 133969778 2011-09-08 HALGENE WATCH, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2125573030
Plan sponsor’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133969778
Plan administrator’s name HALGENE WATCH, LTD
Plan administrator’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017
Administrator’s telephone number 2125573030

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing VICTOR MAYER
HALGENE WATCH, LTD RETIREMENT PLAN 2009 133969778 2010-07-22 HALGENE WATCH, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 2125573030
Plan sponsor’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133969778
Plan administrator’s name HALGENE WATCH, LTD
Plan administrator’s address 20 E 46TH ST - ROOM 702, NEW YORK, NY, 10017
Administrator’s telephone number 2125573030

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing VICTOR MAYER

DOS Process Agent

Name Role Address
C/O TRATNER & MOLLOY DOS Process Agent 545 5TH AVENUE, STE. #1205, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
970926000686 1997-09-26 CERTIFICATE OF INCORPORATION 1997-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7210717202 2020-04-28 0202 PPP 20 EAST 46TH STREET ROOM 1404, New York, NY, 10017
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62957
Loan Approval Amount (current) 62957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63570.83
Forgiveness Paid Date 2021-04-23

Related by officers

C/O TRATNER & MOLLOY

581 FLUSHING CORP. 583 FLUSHING CORP. 360 PEARSALL AVENUE LLC 390 BERGEN STREET LLC VERRAZANO INC. ACTION ENGRAVING, INC. QUALITY NET LTD. APS DIAMONDS LTD. CHILDREN'S PLACE MANAGEMENT INC. GROW GROUP COMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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