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  5. CONA & ASSOCIATES, LLC

CONA & ASSOCIATES, LLC

Company Details

Name: CONA & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Sep 2001 (24 years ago)
Date of dissolution: 11 Jan 2021
Entity Number: 2680401
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 500 NORTH BROADWAY STE 223, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONA & ASSOCIATES, LLC PROFIT SHARING PLAN 2021 113634083 2022-08-01 CONA & ASSOCIATES, LLC 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROADHOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing JENNIFER CONA
CONA AND ASSOCIATES, LLC SAFE HARBOR 401(K) PLAN AND TRUST 2020 113634083 2021-06-05 CONA & ASSOCIATES, LLC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROADHOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-06-05
Name of individual signing JENNIFER CONA
CONA & ASSOCIATES, LLC PROFIT SHARING PLAN 2020 113634083 2021-06-05 CONA & ASSOCIATES, LLC 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROADHOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-06-05
Name of individual signing JENNIFER CONA
CONA & ASSOCIATES, LLC CASH BALANCE PLAN 2019 113634083 2020-09-24 CONA & ASSOCIATES, LLC 27
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing JENNIFER CONA
CONA & ASSOCIATES, LLC PROFIT SHARING PLAN 2019 113634083 2020-10-12 CONA & ASSOCIATES, LLC 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JENNIFER CONA
CONA AND ASSOCIATES, LLC SAFE HARBOR 401(K) PLAN AND TRUST 2019 113634083 2020-10-12 CONA & ASSOCIATES, LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JENNIFER CONA
CONA & ASSOCIATES, LLC CASH BALANCE PLAN 2018 113634083 2019-08-27 CONA & ASSOCIATES, LLC 27
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing JACK GENSER
CONA & ASSOCIATES, LLC PROFIT SHARING PLAN 2018 113634083 2019-08-27 CONA & ASSOCIATES, LLC 43
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing JACK GENSER
CONA AND ASSOCIATES, LLC SAFE HARBOR 401(K) PLAN AND TRUST 2018 113634083 2019-08-27 CONA & ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing JACK GENSER
CONA & ASSOCIATES, LLC CASH BALANCE PLAN 2017 113634083 2018-09-06 CONA & ASSOCIATES, LLC 20
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6313905000
Plan sponsor’s address 225 BROAD HOLLOW ROAD STE 200, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing JACK GENSER

DOS Process Agent

Name Role Address
JENNIFER B CONA DOS Process Agent 500 NORTH BROADWAY STE 223, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
210111000080 2021-01-11 CERTIFICATE OF MERGER 2021-01-11
030828002150 2003-08-28 BIENNIAL STATEMENT 2003-09-01
010914000247 2001-09-14 CERTIFICATE OF CONVERSION 2001-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5072458401 2021-02-07 0235 PPS 225 Broadhollow Rd Ste 200, Melville, NY, 11747-4899
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 471907
Loan Approval Amount (current) 471907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-4899
Project Congressional District NY-01
Number of Employees 28
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 475902.22
Forgiveness Paid Date 2021-12-20
8045317200 2020-04-28 0235 PPP 225 Broadhollow Road Ste 200, MELVILLE, NY, 11747
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 471907
Loan Approval Amount (current) 471907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 27
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 474746.04
Forgiveness Paid Date 2020-12-08

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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