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BORIS BENIC AND ASSOCIATES LLP

Company Details

Name: BORIS BENIC AND ASSOCIATES LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 02 Nov 2001 (23 years ago)
Entity Number: 2695509
ZIP code: 11530
County: Blank
Place of Formation: New York
Principal Address: 500 OLD COUNTRY ROAD, SUITE 311, GARDEN CITY, NY, United States, 11350
Address: 500 OLD COUNTRY ROAD, STE 311, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORIS BENIC AND ASSOCIATES LLP DEFINED BENEFIT PLAN 2023 542190047 2024-10-12 BORIS BENIC AND ASSOCIATES LLP 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD, SUITE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2024-10-12
Name of individual signing BORIS BENIC
Valid signature Filed with authorized/valid electronic signature
BORIS BENIC AND ASSOCIATES LLP DEFINED BENEFIT PLAN 2022 542190047 2023-10-09 BORIS BENIC AND ASSOCIATES LLP 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD, SUITE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing BORIS BENIC
BORIS BENIC AND ASSOCIATES LLP DEFINED BENEFIT PLAN 2021 542190047 2022-10-11 BORIS BENIC AND ASSOCIATES LLP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD, SUITE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing BORIS BENIC
BORIS BENIC AND ASSOCIATES LLP DEFINED BENEFIT PLAN 2020 542190047 2021-10-07 BORIS BENIC AND ASSOCIATES LLP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD, SUITE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing BORIS BENIC
BORIS BENIC AND ASSOCIATES LLP 401K PLAN 2020 542190047 2021-10-07 BORIS BENIC AND ASSOCIATES LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD STE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing BORIS BENIC
BORIS BENIC AND ASSOCIATES LLP 401K PLAN 2019 542190047 2020-08-19 BORIS BENIC AND ASSOCIATES LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD STE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing BORIS BENIC
BORIS BENIC, CPA RETIREMENT PLAN 2019 542190047 2021-04-21 BORIS BENIC AND ASSOCIATES LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-30
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTRY ROAD, SUITE 311, GARDEN CITY, NY, 11530
BORIS BENIC AND ASSOCIATES LLP 401K PLAN 2018 542190047 2019-10-12 BORIS BENIC AND ASSOCIATES LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-10-01
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTY ROAD STE 311, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing BORIS BENIC
BORIS BENIC, CPA RETIREMENT PLAN 2018 542190047 2020-10-15 BORIS BENIC AND ASSOCIATES LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-30
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTRY ROAD, SUITE 311, GARDEN CITY, NY, 11530
BORIS BENIC, CPA RETIREMENT PLAN 2017 542190047 2019-10-13 BORIS BENIC AND ASSOCIATES LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-30
Business code 541211
Sponsor’s telephone number 5162487361
Plan sponsor’s address 500 OLD COUNTRY ROAD, SUITE 311, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
BORIS BENIC AND ASSOCIATES LLP DOS Process Agent 500 OLD COUNTRY ROAD, STE 311, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2009-03-26 2024-12-11 Address 500 OLD COUNTRY ROAD, STE 311, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-01-16 2009-03-26 Address 150 EAST 58TH STREET 19TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2001-11-02 2002-01-16 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211004879 2024-12-11 FIVE YEAR STATEMENT 2024-12-11
161004002026 2016-10-04 FIVE YEAR STATEMENT 2016-11-01
110916003072 2011-09-16 FIVE YEAR STATEMENT 2011-11-01
090326000799 2009-03-26 CERTIFICATE OF CHANGE 2009-03-26
090126000187 2009-01-26 CERTIFICATE OF CONSENT 2009-01-26
090123003364 2009-01-23 FIVE YEAR STATEMENT 2006-11-01
RV-1743763 2007-03-28 REVOCATION OF REGISTRATION 2007-03-28
020116000267 2002-01-16 CERTIFICATE OF AMENDMENT 2002-01-16
011231001120 2001-12-31 AFFIDAVIT OF PUBLICATION 2001-12-31
011231001117 2001-12-31 AFFIDAVIT OF PUBLICATION 2001-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5175548407 2021-02-08 0235 PPS 277 Locust Ln, Roslyn Heights, NY, 11577-1412
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175312
Loan Approval Amount (current) 175312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn Heights, NASSAU, NY, 11577-1412
Project Congressional District NY-03
Number of Employees 11
NAICS code 541211
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177679.91
Forgiveness Paid Date 2022-06-21
1703117309 2020-04-28 0235 PPP 500 OLD COUNTRY RD STE311, GARDEN CITY, NY, 11530
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143838
Loan Approval Amount (current) 143838
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 6
NAICS code 541211
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 145063.58
Forgiveness Paid Date 2021-03-15

Date of last update: 13 Mar 2025

Sources: New York Secretary of State