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  5. NEWSHOLME FINANCIAL SERVICES, INC.

NEWSHOLME FINANCIAL SERVICES, INC.

Company Details

Name: NEWSHOLME FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1998 (26 years ago)
Entity Number: 2312253
ZIP code: 10598
County: Westchester
Place of Formation: New York
Principal Address: 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, United States, 10598
Address: STE 215, 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, United States, 10598

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
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 134032365 2024-07-02 NEWSHOLME FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436725
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing JANET FILANGERI
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 134032365 2023-07-17 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436725
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing JANET FILANGERI
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 134032365 2022-07-22 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436725
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JANET FILANGERI
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 134032365 2021-05-03 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2021-05-02
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 134032365 2020-08-11 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 134032365 2019-07-30 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 134032365 2018-02-06 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2018-02-05
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 134032365 2017-05-12 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 134032365 2016-09-09 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing DONALD NEWSHOLME
NEWSHOLME FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 134032365 2015-06-24 NEWSHOLME FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9142436700
Plan sponsor’s address 2326 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing DONALD NEWSHOLME

Chief Executive Officer

Name Role Address
DONALD E NEWSHOLME Chief Executive Officer 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, United States, 10598

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STE 215, 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
1998-11-02 2000-11-16 Address SUITE 215, 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021112002361 2002-11-12 BIENNIAL STATEMENT 2002-11-01
001116002623 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981102000447 1998-11-02 CERTIFICATE OF INCORPORATION 1998-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1043207708 2020-05-01 0202 PPP 2326 CROMPOND RD, YORKTOWN HEIGHTS, NY, 10598
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60547
Loan Approval Amount (current) 60547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YORKTOWN HEIGHTS, WESTCHESTER, NY, 10598-0001
Project Congressional District NY-17
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61085.97
Forgiveness Paid Date 2021-03-25

Related by officers

DONALD E NEWSHOLME

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THE CORPORATION

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Related by address

40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, United States, 10598

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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