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KLEE, WOOLF, GOLDMAN & FILPI, LLP

Company Details

Name: KLEE, WOOLF, GOLDMAN & FILPI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 04 Feb 2000 (25 years ago)
Entity Number: 2469752
ZIP code: 11501
County: Blank
Place of Formation: New York
Address: 350 WILLIS AVE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 350 WILLIS AVE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2005-06-16 2016-01-21 Address 350 WILLIS AVE, SUITE 440, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-02-04 2005-06-16 Address 429 ATLANTIC AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200123002006 2020-01-23 FIVE YEAR STATEMENT 2020-02-01
160121002002 2016-01-21 FIVE YEAR STATEMENT 2015-02-01
160104000805 2016-01-04 CERTIFICATE OF AMENDMENT 2016-01-04
100127003122 2010-01-27 FIVE YEAR STATEMENT 2010-02-01
050616002030 2005-06-16 FIVE YEAR STATEMENT 2005-02-01
000204000095 2000-02-04 NOTICE OF REGISTRATION 2000-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906517201 2020-04-27 0235 PPP 350 Willis Avenue, Mineola, NY, 11501-1514
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 541512
Loan Approval Amount (current) 541512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-0001
Project Congressional District NY-03
Number of Employees 44
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 546482.04
Forgiveness Paid Date 2021-03-31

Date of last update: 31 Mar 2025

Sources: New York Secretary of State