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  5. PANTERIS & PANTERIS, LLP

PANTERIS & PANTERIS, LLP

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Company Details

Name: PANTERIS & PANTERIS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 24 Apr 2000 (25 years ago)
Entity Number: 2502157
ZIP code: 11361
County: Blank
Place of Formation: New York
Address: 35-16 BELL BLVD, STE 201, BAYSIDE, NY, United States, 11361

Contact Details

Phone +1 718-281-2154

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 35-16 BELL BLVD, STE 201, BAYSIDE, NY, United States, 11361

Licenses

Number Status Type Date End date
2026014-DCA Active Business 2015-07-23 2025-01-31
1317807-DCA Inactive Business 2009-05-11 2013-01-31

History

Start date End date Type Value
2010-05-04 2010-05-06 Address SUITE 201, 35-16 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2005-04-07 2010-05-04 Address 19-02 WHITESTONE EXPWY, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2005-04-07 2010-05-04 Address 19-02 WHITESTONE EXPWY, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2000-04-24 2005-04-07 Address 19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403002001 2020-04-03 FIVE YEAR STATEMENT 2020-04-01
150210002087 2015-02-10 FIVE YEAR STATEMENT 2015-04-01
100506003144 2010-05-06 FIVE YEAR STATEMENT 2010-04-01
100504000048 2010-05-04 CERTIFICATE OF AMENDMENT 2010-05-04
050407002289 2005-04-07 FIVE YEAR STATEMENT 2005-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3602524 LICENSEDOC15 INVOICED 2023-02-23 15 License Document Replacement
3554192 RENEWAL INVOICED 2022-11-15 150 Debt Collection Agency Renewal Fee
3293341 RENEWAL INVOICED 2021-02-08 150 Debt Collection Agency Renewal Fee
2946431 RENEWAL INVOICED 2018-12-17 150 Debt Collection Agency Renewal Fee
2515992 RENEWAL INVOICED 2016-12-16 150 Debt Collection Agency Renewal Fee
2134526 LICENSE INVOICED 2015-07-21 150 Debt Collection License Fee
991359 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
954388 CNV_TFEE INVOICED 2009-05-11 3 WT and WH - Transaction Fee
954389 LICENSE INVOICED 2009-05-11 150 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
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:
47522.00
Total Face Value Of Loan:
47522.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89700.00
Total Face Value Of Loan:
89700.00
Date:
2020-05-02
Link:
View on USAspending
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:
68310.00
Total Face Value Of Loan:
68310.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47522
Current Approval Amount:
47522
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47815.66

Court Cases

Court Case Summary

Filing Date:
2014-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SCHWARTZ
Party Role:
Plaintiff
Party Name:
PANTERIS & PANTERIS, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RETEK
Party Role:
Plaintiff
Party Name:
PANTERIS & PANTERIS, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HOFSTATTER
Party Role:
Plaintiff
Party Name:
PANTERIS & PANTERIS, LLP
Party Role:
Defendant

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THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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