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VIRGINIA & AMBINDER, LLP

Company Details

Name: VIRGINIA & AMBINDER, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 19 Mar 2001 (24 years ago)
Entity Number: 2617887
ZIP code: 10004
County: Blank
Place of Formation: New York
Address: 40 BROAD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 40 BROAD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
134166736
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:

History

Start date End date Type Value
2014-06-26 2023-03-07 Address 40 BROAD STREET, 7TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-03-02 2014-06-26 Address 111 BROADWAY, SUITE 1403, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2001-03-19 2009-03-02 Address FIVE HANOVER SQUARE, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307000623 2023-03-07 FIVE YEAR STATEMENT 2021-01-30
160120002018 2016-01-20 FIVE YEAR STATEMENT 2016-03-01
140626000737 2014-06-26 CERTIFICATE OF AMENDMENT 2014-06-26
110215002134 2011-02-15 FIVE YEAR STATEMENT 2011-03-01
090303000308 2009-03-03 CERTIFICATE OF CONSENT 2009-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
685000.00
Total Face Value Of Loan:
685000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
685000
Current Approval Amount:
685000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
690156.53

Date of last update: 30 Mar 2025

Sources: New York Secretary of State