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  5. TOGUT, SEGAL & SEGAL LLP

TOGUT, SEGAL & SEGAL LLP

Company Details

Name: TOGUT, SEGAL & SEGAL LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 22 Dec 1998 (26 years ago)
Entity Number: 2327514
ZIP code: 10119
County: Blank
Place of Formation: New York
Address: ALBERT TOGUT ESQ, ONE PENN PLAZA SUITE 3335, NEW YORK, NY, United States, 10119
Principal Address: ONE PENN PLAZA, SUITE 3335, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOGUT SEGAL & SEGAL 401K PLAN 2023 134038369 2024-07-16 TOGUT SEGAL & SEGAL 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2022 134038369 2023-10-11 TOGUT SEGAL & SEGAL 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2021 134038369 2022-11-21 TOGUT SEGAL & SEGAL 42
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2021 134038369 2023-03-08 TOGUT SEGAL & SEGAL 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2020 134038369 2021-10-14 TOGUT SEGAL & SEGAL 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2019 134038369 2020-07-29 TOGUT SEGAL & SEGAL 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2018 134038369 2019-10-08 TOGUT SEGAL & SEGAL 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2017 134038369 2018-06-14 TOGUT SEGAL & SEGAL 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2016 134038369 2017-09-26 TOGUT SEGAL & SEGAL 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing ELIZABETH STEVENS
TOGUT SEGAL & SEGAL 401K PLAN 2015 134038369 2016-07-14 TOGUT SEGAL & SEGAL 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 2125945000
Plan sponsor’s address 1 PENN PLAZA, 33RD FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ELIZABETH STEVENS

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ALBERT TOGUT ESQ, ONE PENN PLAZA SUITE 3335, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2008-11-17 2018-11-06 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2003-11-18 2008-11-17 Address ONE PENN PLAZA, SUITE 3335, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1998-12-22 2003-11-18 Address C/O THE LLP, ONE PENN PLAZA SUITE 3335, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181106002050 2018-11-06 FIVE YEAR STATEMENT 2018-12-01
131028002228 2013-10-28 FIVE YEAR STATEMENT 2013-12-01
081117002084 2008-11-17 FIVE YEAR STATEMENT 2008-12-01
031118002375 2003-11-18 FIVE YEAR STATEMENT 2003-12-01
981222000385 1998-12-22 NOTICE OF REGISTRATION 1998-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6428697109 2020-04-14 0202 PPP 1 PENN PLZ, NEW YORK, NY, 10119-3335
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 608000
Loan Approval Amount (current) 608000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10119-3335
Project Congressional District NY-12
Number of Employees 25
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 616072.89
Forgiveness Paid Date 2021-08-23
8810238303 2021-01-30 0202 PPS 1 Penn Plz, New York, NY, 10119-0002
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 649600
Loan Approval Amount (current) 649600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10119-0002
Project Congressional District NY-12
Number of Employees 27
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 656023.82
Forgiveness Paid Date 2022-03-31

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No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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