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  5. REMSEN CAPITAL HOLDING CO., INC.

REMSEN CAPITAL HOLDING CO., INC.

Company Details

Name: REMSEN CAPITAL HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1998 (27 years ago)
Entity Number: 2222221
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 98 CUTTERMILL RD, STE 249S, GREAT NECK, NY, United States, 11021

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
REMSEN CAPITAL HOLDING CO. INC. PROFIT SHARING PENSION PLAN 2023 113418902 2025-01-21 REMSEN CAPITAL HOLDING CO. INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. DEFINED BENEFIT PENSION PLAN 2023 113418902 2025-01-21 REMSEN CAPITAL HOLDING CO. INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. PROFIT SHARING PENSION PLAN 2022 113418902 2023-10-11 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. DEFINED BENEFIT PENSION PLAN 2022 113418902 2023-10-11 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. DEFINED BENEFIT PENSION PLAN 2021 113418902 2022-10-12 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. PROFIT SHARING PENSION PLAN 2021 113418902 2022-10-12 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. DEFINED BENEFIT PENSION PLAN 2020 113418902 2021-10-13 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. PROFIT SHARING PENSION PLAN 2020 113418902 2021-10-13 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021
REMSEN CAPITAL HOLDING CO. INC. PROFIT SHARING PENSION PLAN 2019 113418902 2020-09-30 REMSEN CAPITAL HOLDING CO. INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 7188020519
Plan sponsor’s address 98 CUTTERMILL RD. SUITE 249S, GREAT NECK, NY, 11021

Chief Executive Officer

Name Role Address
JONAH ZUPNICK Chief Executive Officer 98 CUTTERMILL RD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 CUTTERMILL RD, STE 249S, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1998-01-28 2000-02-17 Address 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140307002299 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120203002637 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100127002101 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080213002285 2008-02-13 BIENNIAL STATEMENT 2008-01-01
060222003057 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040205002081 2004-02-05 BIENNIAL STATEMENT 2004-01-01
020129003001 2002-01-29 BIENNIAL STATEMENT 2002-01-01
000217003213 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980128000022 1998-01-28 CERTIFICATE OF INCORPORATION 1998-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4691747806 2020-05-28 0235 PPP 98 CUTTERMILL RD. SUITE 249 SOUTH, GREAT NECK, NY, 11021-3000
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74479
Loan Approval Amount (current) 74479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-3000
Project Congressional District NY-03
Number of Employees 10
NAICS code 531312
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75674.75
Forgiveness Paid Date 2022-01-12

Related by officers

JONAH ZUPNICK

178 HEWES, CORP. 98 CM CORP. 98 CUTTERMILL LLC 155 VAN WAGENEN CORP. J.Z. CUTTER MANAGEMENT CORP. 5711 KENNEDY BLVD CORP. 1183 SPRINGFIELD INC. CUTTER MILL REALTY CORP. 26 MEMBERS CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

98 CUTTERMILL RD, STE 249S, GREAT NECK, NY, United States, 11021

98 CM CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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