| Name: | ABRAHAM, FRUCHTER & TWERSKY LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 06 Dec 2001 (23 years ago) |
| Entity Number: | 2706041 |
| ZIP code: | 10123 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 450 seventh avenue, 38th floor, NEW YORK, NY, United States, 10123 |
| Principal Address: | 1 PENN PLAZA / SUITE 2805, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| abraham, fruchter & twersky llp | DOS Process Agent | 450 seventh avenue, 38th floor, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-26 | 2021-08-16 | Address | 1 PENN PLAZA / SUITE 2805, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2001-12-06 | 2006-10-26 | Address | 1 PENN PLAZA, STE 1910, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210816002801 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 161021002023 | 2016-10-21 | FIVE YEAR STATEMENT | 2016-12-01 |
| 111228002331 | 2011-12-28 | FIVE YEAR STATEMENT | 2011-12-01 |
| 061026002804 | 2006-10-26 | FIVE YEAR STATEMENT | 2006-12-01 |
| 040130000556 | 2004-01-30 | CERTIFICATE OF AMENDMENT | 2004-01-30 |
| 021108000702 | 2002-11-08 | AFFIDAVIT OF PUBLICATION | 2002-11-08 |
| 021108000696 | 2002-11-08 | AFFIDAVIT OF PUBLICATION | 2002-11-08 |
| 011206000461 | 2001-12-06 | NOTICE OF REGISTRATION | 2001-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3767577305 | 2020-04-29 | 0202 | PPP | 1 Penn Plaza Suite 2805, NEW YORK, NY, 10119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500039 | Freedom of Information Act of 1974 | 2005-01-05 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ABRAHAM, FRUCHTER & TWERSKY LLP |
| Role | Plaintiff |
| Name | U.S. SECURITIES AND EXCHANGE C |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
