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  5. JAMES VOLONAKIS & COMPANY, LLC

JAMES VOLONAKIS & COMPANY, LLC

Company Details

Name: JAMES VOLONAKIS & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 1999 (26 years ago)
Entity Number: 2361934
ZIP code: 06870
County: Queens
Place of Formation: New York
Address: 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES VOLONAKIS & COMPANY, LLC 401(K) PLAN 2023 113496072 2025-01-27 JAMES VOLONAKIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2025-01-27
Name of individual signing JAMES VOLONAKIS, CPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-27
Name of individual signing JAMES VOLONAKIS, CPA
Valid signature Filed with authorized/valid electronic signature
JAMES VOLONAKIS & COMPANY, LLC 401(K) PLAN 2022 113496072 2023-09-17 JAMES VOLONAKIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-09-17
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2023-09-17
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY, LLC 401(K) PLAN 2021 113496072 2022-10-18 JAMES VOLONAKIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2022-10-18
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2020 113496072 2021-07-31 JAMES VOLONAKIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2021-07-31
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2019 113496072 2020-10-09 JAMES VOLONAKIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2018 113496072 2019-11-01 JAMES VOLONAKIS & COMPANY LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2017 113496072 2019-11-01 JAMES VOLONAKIS & COMPANY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2017 113496072 2018-10-22 JAMES VOLONAKIS & COMPANY LLC 4
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2016 113496072 2017-10-19 JAMES VOLONAKIS & COMPANY LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2017-10-19
Name of individual signing JAMES VOLONAKIS, CPA
JAMES VOLONAKIS & COMPANY LLC PROFIT SHARING PLAN 2016 113496072 2018-10-22 JAMES VOLONAKIS & COMPANY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541211
Sponsor’s telephone number 7182811101
Plan sponsor’s address 544 47TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA
Role Employer/plan sponsor
Date 2018-10-22
Name of individual signing JAMES VOLONAKIS, CPA

Agent

Name Role Address
THEODORE MASTAKOURIS Agent 39-25 BELL BLVD, BAYSIDE, NY, 11361

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

History

Start date End date Type Value
1999-03-30 2005-05-18 Address 39-25 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329060061 2021-03-29 BIENNIAL STATEMENT 2021-03-01
130405002280 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110412002500 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090316003296 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070307002088 2007-03-07 BIENNIAL STATEMENT 2007-03-01
050518002227 2005-05-18 BIENNIAL STATEMENT 2005-03-01
030317002101 2003-03-17 BIENNIAL STATEMENT 2003-03-01
010313002433 2001-03-13 BIENNIAL STATEMENT 2001-03-01
990330000469 1999-03-30 ARTICLES OF ORGANIZATION 1999-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1064178500 2021-02-18 0202 PPS 544 47th Ave, Long Island City, NY, 11101-5415
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) 90472.5
Loan Approval Amount (current) 90472.5
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 Long Island City, QUEENS, NY, 11101-5415
Project Congressional District NY-07
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 91283.03
Forgiveness Paid Date 2022-01-13
1334707106 2020-04-10 0202 PPP 5 44 47 Ave., LONG ISLAND CITY, NY, 11101-0001
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90400
Loan Approval Amount (current) 90400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 91236.2
Forgiveness Paid Date 2021-03-22

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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