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THE FORENSIC PANEL CORP.

Company Details

Name: THE FORENSIC PANEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1998 (27 years ago)
Entity Number: 2224483
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 224 W 30TH ST, STE 806, NEW YORK, NY, United States, 10001
Principal Address: 224 WEST 30TH ST, STE 806, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 W 30TH ST, STE 806, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MICHAEL WELNER MD Chief Executive Officer 224 WEST 30TH ST, STE 806, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-02-03 2006-03-07 Address 58 EAST 79TH STREET SUITE 4R, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140709002534 2014-07-09 BIENNIAL STATEMENT 2014-02-01
120321002813 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100312002032 2010-03-12 BIENNIAL STATEMENT 2010-02-01
060307002695 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040130002605 2004-01-30 BIENNIAL STATEMENT 2004-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
61777.00
Total Face Value Of Loan:
61777.00
Date:
2020-05-02
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:
73290.00
Total Face Value Of Loan:
73290.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73290
Current Approval Amount:
73290
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73790.77
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61777
Current Approval Amount:
61777
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62316.83

Date of last update: 31 Mar 2025

Sources: New York Secretary of State