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  5. THE FORENSIC PANEL CORP.

THE FORENSIC PANEL CORP.

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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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8EPP8
UEI Expiration Date:
2020-10-06

Business Information

Doing Business As:
(AFF: NEW YORK UNIVERSITY MEDICAL CENTER)
URL:
https://www.forensicpanel.com/
Activation Date:
2019-10-24
Initial Registration Date:
2019-09-10

Form 5500 Series

Employer Identification Number (EIN):
133990444
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
2125359286
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
2125359286
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
2125359286
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
2125359286
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
2125359286
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Trademarks Section

Serial Number:
75446493
Mark:
PEER REVIEWED
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-03-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PEER REVIEWED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consulting services, namely, review of medical cases, including mental health cases, and consultation with attorneys, court personnel and government agency personnel about the medical and medical-legal issues related thereto
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75446492
Mark:
THE FORENSIC PANEL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1998-03-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE FORENSIC PANEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consulting services, namely, providing expert review and analysis of medical issues, including mental health issues, for court personnel and attorneys
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$73,290
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,290
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$73,790.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $73,290
Jobs Reported:
3
Initial Approval Amount:
$61,777
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,777
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$62,316.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $61,777

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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