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ZEICHNER ELLMAN & KRAUSE LLP

Headquarter

Company Details

Name: ZEICHNER ELLMAN & KRAUSE LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 26 Apr 1999 (26 years ago)
Entity Number: 2371435
ZIP code: 10017
County: Blank
Place of Formation: New York
Address: ATTN MANAGING PARTNER, 730 Third Avenue, NEW YORK, NY, United States, 10017
Principal Address: 730 Third Avenue, NEW YORK, NY, United States, 10017

Links between entities

Type Company Name Company Number State
Headquarter of ZEICHNER ELLMAN & KRAUSE LLP, CONNECTICUT 0621626 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2023 133533097 2024-09-25 ZEICHNER ELLMAN & KRAUSE LLP 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 730 THIRD AVENUE, NEW YORK, NY, 10017
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2022 133533097 2023-10-11 ZEICHNER ELLMAN & KRAUSE LLP 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2021 133533097 2022-10-14 ZEICHNER ELLMAN & KRAUSE LLP 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2020 133533097 2021-10-12 ZEICHNER ELLMAN & KRAUSE LLP 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2019 133533097 2020-10-08 ZEICHNER ELLMAN & KRAUSE LLP 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2018 133533097 2019-10-11 ZEICHNER ELLMAN & KRAUSE LLP 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2017 133533097 2018-10-11 ZEICHNER ELLMAN & KRAUSE LLP 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2016 133533097 2017-10-12 ZEICHNER ELLMAN & KRAUSE LLP 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2015 133533097 2016-10-10 ZEICHNER ELLMAN & KRAUSE LLP 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400
ZEICHNER ELLMAN & KRAUSE LLP 401(K) PLAN 2014 133533097 2015-10-08 ZEICHNER ELLMAN & KRAUSE LLP 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2122230400
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133533097
Plan administrator’s name ZEICHNER ELLMAN & KRAUSE LLP
Plan administrator’s address 1211 AVENUE OF THE AMERICAS 40TH FL, NEW YORK, NY, 10036
Administrator’s telephone number 2122230400

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing FREDERIC M. UMANE

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ATTN MANAGING PARTNER, 730 Third Avenue, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-03-17 2024-09-22 Address ATTN MANAGING PARTNER, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-03-02 2016-03-17 Address ATTN MANNAGING PARTNER, 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-04-26 2004-03-02 Address ATTN: MANAGING PARTNER, 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240922000199 2024-09-22 FIVE YEAR STATEMENT 2024-09-22
190709002076 2019-07-09 FIVE YEAR STATEMENT 2019-04-01
160317002018 2016-03-17 FIVE YEAR STATEMENT 2014-04-01
090331002383 2009-03-31 FIVE YEAR STATEMENT 2009-04-01
040302002145 2004-03-02 FIVE YEAR STATEMENT 2004-04-01
000403000109 2000-04-03 AFFIDAVIT OF PUBLICATION 2000-04-03
000403000104 2000-04-03 AFFIDAVIT OF PUBLICATION 2000-04-03
990426000733 1999-04-26 NOTICE OF REGISTRATION 1999-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9495128309 2021-01-30 0202 PPS 1211 Avenue of the Americas, New York, NY, 10036-8701
Loan Status Date 2024-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1291172
Loan Approval Amount (current) 1291172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
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, 10036-8701
Project Congressional District NY-12
Number of Employees 75
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1331286.77
Forgiveness Paid Date 2024-03-13
5990487010 2020-04-06 0202 PPP 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036-8701
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1291171.67
Loan Approval Amount (current) 1291172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
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, 10036-8701
Project Congressional District NY-12
Number of Employees 75
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1340554.91
Forgiveness Paid Date 2024-02-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0709521 Other Contract Actions 2007-10-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-25
Termination Date 2008-04-22
Date Issue Joined 2007-11-20
Section 2201
Sub Section DJ
Status Terminated

Parties

Name ZEICHNER ELLMAN & KRAUSE LLP
Role Plaintiff
Name COKUS
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State