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  5. KWM CPAS LLP

KWM CPAS LLP

Company Details

Name: KWM CPAS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 29 Dec 1998 (26 years ago)
Entity Number: 2329357
ZIP code: 11753
County: Blank
Place of Formation: New York
Address: 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2023 112674705 2024-05-15 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing PAUL A MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2022 112674705 2023-05-11 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing PAUL A MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2021 112674705 2022-04-06 KWM CPAS LLP 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2020 112674705 2021-07-13 KWM CPAS LLP 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, STE 220, JERICHO, NY, 117532702

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 112674705 2020-07-29 KWM CPAS LLP 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing PAUL MOELLER
KWM CPA S LLP 401 K PROFIT SHARING PLAN TRUST 2018 112674705 2019-10-11 KWM CPAS LLP 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PLAN 2017 112674705 2018-09-12 KWM CPAS LLP 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 125 JERICHO TURNPIKE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing PAUL MOELLER
KWM CPAS LLP 401(K) PLAN 2016 112674705 2017-09-25 KWM CPAS LLP 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 541211
Sponsor’s telephone number 5163336100
Plan sponsor’s address 125 JERICHO TURNPIKE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing PAUL MOELLER

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2015-12-02 2024-11-27 Address 125 JERICHO TURNPIKE, STE 300, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-10-22 2015-12-02 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1998-12-29 2003-10-22 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127002122 2024-11-27 FIVE YEAR STATEMENT 2024-11-27
181023002027 2018-10-23 FIVE YEAR STATEMENT 2018-12-01
151202000636 2015-12-02 CERTIFICATE OF AMENDMENT 2015-12-02
131108002275 2013-11-08 FIVE YEAR STATEMENT 2013-12-01
081028002032 2008-10-28 FIVE YEAR STATEMENT 2008-12-01
031022002030 2003-10-22 FIVE YEAR STATEMENT 2003-12-01
990319000454 1999-03-19 AFFIDAVIT OF PUBLICATION 1999-03-19
990319000452 1999-03-19 AFFIDAVIT OF PUBLICATION 1999-03-19
981229000721 1998-12-29 NOTICE OF REGISTRATION 1999-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8619987202 2020-04-28 0235 PPP 100 JERICHO QUADRANGLE STE 220, JERICHO, NY, 11753
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 677000
Loan Approval Amount (current) 677000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 33
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 685439.32
Forgiveness Paid Date 2021-08-04

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

100 JERICHO QUADRANGLE, SUITE 220, JERICHO, NY, United States, 11753

354 MADISON STREET LLC ADMINISTRATIVE TASKS & THINGS, CORP. ALIMAD 114 LLC CRAFTSMAN PROPERTY MANAGEMENT, LLC CREDIT NIKOMU, LLC DRIVE-IN SELF STORAGE MANLIUS, LLC EQUIPMENT INVESTORS OF NY LLC FURNITURE OF LIFE LLC HARCHAR INC. KARSUN ENTERPRISES INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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