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GUSRAE KAPLAN NUSBAUM PLLC

Company Details

Name: GUSRAE KAPLAN NUSBAUM PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2000 (25 years ago)
Entity Number: 2476796
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MARTIN H. KAPLAN, ESQ. DOS Process Agent 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
132874725
Plan Year:
2012
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
36
Sponsors Telephone Number:

History

Start date End date Type Value
2020-02-10 2024-02-01 Address 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-01-03 2011-09-29 Name GUSRAE, KAPLAN, BRUNO & NUSBAUM PLLC
2000-02-23 2005-01-03 Name GUSRAE, KAPLAN & BRUNO, A PLLC
2000-02-23 2020-02-10 Address 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037869 2024-02-01 BIENNIAL STATEMENT 2024-02-01
221117002105 2022-11-17 BIENNIAL STATEMENT 2022-02-01
200210060541 2020-02-10 BIENNIAL STATEMENT 2020-02-01
140221006072 2014-02-21 BIENNIAL STATEMENT 2014-02-01
120330002045 2012-03-30 BIENNIAL STATEMENT 2012-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
694172.00
Total Face Value Of Loan:
276556.95

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
694172
Current Approval Amount:
276556.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
279989.9

Court Cases

Court Case Summary

Filing Date:
2017-03-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GUSRAE KAPLAN NUSBAUM PLLC
Party Role:
Plaintiff
Party Name:
AINA LE'A, INC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State