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  5. TSUNIS GASPARIS LLP

TSUNIS GASPARIS LLP

Company Details

Name: TSUNIS GASPARIS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 14 Jan 1999 (26 years ago)
Entity Number: 2335273
ZIP code: 11749
County: Blank
Place of Formation: New York
Address: 2929 EXPRESSWAY DR N, STE 103, ISLANDIA, NY, United States, 11749

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2023 113474616 2024-09-18 TSUNIS GASPARIS LLP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE NORTH, # 103, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MARIA GASPARIS
Valid signature Filed with authorized/valid electronic signature
TSUNIS GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2022 113474616 2023-09-12 TSUNIS GASPARIS, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., SUITE 103, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing MARIA GASPARIS
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2021 113474616 2022-09-14 TSUNIS GASPARIS LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2020 113474616 2021-03-25 TSUNIS GASPARIS, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2019 113474616 2020-06-19 TSUNIS GASPARIS, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2018 113474616 2019-09-17 TSUNIS GASPARIS, LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing MARIA GASPARIS
Role Employer/plan sponsor
Date 2019-09-17
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2017 113474616 2018-09-20 TSUNIS GASPARIS, LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing MARIA GASPARIS
TSUNIS & GASPARIS, LLP 401(K) PROFIT SHARING PLAN 2016 113474616 2017-09-05 TSUNIS GASPARIS, LLP 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 6315824000
Plan sponsor’s address 2929 EXPRESSWAY DRIVE N., ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing MARIA GASPARIS

DOS Process Agent

Name Role Address
MARIA GASPARIS DOS Process Agent 2929 EXPRESSWAY DR N, STE 103, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2018-11-13 2024-06-14 Address 2929 EXPRESSWAY DR N, STE 103, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2013-02-28 2016-07-29 Name TSUNIS GASPARIS LUSTIG RING & KENNEY LLP
2010-12-06 2013-02-28 Name TSUNIS GASPARIS LUSTIG & RING LLP
2009-07-24 2010-12-06 Name TSUNIS, GASPARIS & LUSTIG, LLP
2009-04-13 2018-11-13 Address 2929 EXPRESSWAY DR N, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2005-01-05 2009-07-24 Name TSUNIS & GASPARIS, LLP
2004-07-28 2009-04-13 Address 801 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2004-07-28 2009-04-13 Address 801 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2001-09-12 2005-01-05 Name TSUNIS, GASPARIS & DRAGOTTA, LLP
1999-05-21 2001-09-12 Name TSUNIS & GASPARIS L.L.P.

Filings

Filing Number Date Filed Type Effective Date
240614000631 2024-06-14 FIVE YEAR STATEMENT 2024-06-14
181113002032 2018-11-13 FIVE YEAR STATEMENT 2019-01-01
160729000103 2016-07-29 CERTIFICATE OF AMENDMENT 2016-07-29
131210002425 2013-12-10 FIVE YEAR STATEMENT 2014-01-01
130228000091 2013-02-28 CERTIFICATE OF AMENDMENT 2013-02-28
101206000299 2010-12-06 CERTIFICATE OF AMENDMENT 2010-12-06
090724000194 2009-07-24 CERTIFICATE OF AMENDMENT 2009-07-24
090413002883 2009-04-13 FIVE YEAR STATEMENT 2009-01-01
050426000165 2005-04-26 AFFIDAVIT OF PUBLICATION 2005-04-26
050426000164 2005-04-26 AFFIDAVIT OF PUBLICATION 2005-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1728357405 2020-05-04 0235 PPP 2929 Express Drive North, Ste 103, Islandia, NY, 11749
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68029
Loan Approval Amount (current) 68029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islandia, SUFFOLK, NY, 11749-1302
Project Congressional District NY-02
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68616.1
Forgiveness Paid Date 2021-03-18
9519288404 2021-02-17 0235 PPS 2929 Express Dr N Ste 103, Islandia, NY, 11749-5302
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61747
Loan Approval Amount (current) 61747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islandia, SUFFOLK, NY, 11749-5302
Project Congressional District NY-02
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62149.62
Forgiveness Paid Date 2021-10-25

Related by officers

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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