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POWLEY & GIBSON, P.C.

Company Details

Name: POWLEY & GIBSON, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Feb 2002 (23 years ago)
Entity Number: 2730555
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 304 HUDSON STREET, 2ND FLR., NEW YORK, NY, United States, 10013
Principal Address: 417 CANAL ST, 4TH FL, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWLEY & GIBSON, P.C. CASH BALANCE PLAN 2023 753041359 2024-10-10 POWLEY & GIBSON, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT POWLEY
Valid signature Filed with authorized/valid electronic signature
POWLEY & GIBSON, P.C. 401(K) PLAN 2023 753041359 2024-10-10 POWLEY & GIBSON, P.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT POWLEY
Valid signature Filed with authorized/valid electronic signature
POWLEY & GIBSON, P.C. 401(K) PLAN 2022 753041359 2023-10-02 POWLEY & GIBSON, P.C. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing ROBERT L. POWLEY
POWLEY & GIBSON, P.C. CASH BALANCE PLAN 2022 753041359 2023-10-02 POWLEY & GIBSON, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing ROBERT L. POWLEY
POWLEY & GIBSON, P.C. 401(K) PLAN 2021 753041359 2022-09-30 POWLEY & GIBSON, P.C. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing ROBERT POWLEY
POWLEY & GIBSON, P.C. CASH BALANCE PLAN 2021 753041359 2022-09-30 POWLEY & GIBSON, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing ROBERT POWLEY
POWLEY & GIBSON, P.C. 401(K) PLAN 2020 753041359 2021-10-06 POWLEY & GIBSON, P.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing ROBERT POWLEY
POWLEY & GIBSON, P.C. CASH BALANCE PLAN 2020 753041359 2021-10-06 POWLEY & GIBSON, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing ROBERT POWLEY
POWLEY & GIBSON, P.C. 401(K) PLAN 2019 753041359 2020-10-05 POWLEY & GIBSON, P.C. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ROBERT POWLEY
POWLEY & GIBSON, P.C. CASH BALANCE PLAN 2019 753041359 2020-10-05 POWLEY & GIBSON, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 2122265054
Plan sponsor’s address 60 HUDSON STREET, SUITE 2203, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ROBERT POWLEY
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ROBERT POWLEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 304 HUDSON STREET, 2ND FLR., NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ROBERT L POWLEY Chief Executive Officer 417 CANAL ST, 4TH FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2004-02-19 2006-09-20 Address 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-02-12 2004-02-19 Address 1633 BROADWAY, STE. 14-334, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060920000520 2006-09-20 CERTIFICATE OF AMENDMENT 2006-09-20
060314002170 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040219002302 2004-02-19 BIENNIAL STATEMENT 2004-02-01
020212000665 2002-02-12 CERTIFICATE OF INCORPORATION 2002-02-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4474205003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient POWLEY & GIBSON P.C.
Recipient Name Raw POWLEY & GIBSON P.C.
Recipient DUNS 620871637
Recipient Address 304 HUDSON ST 2ND FL, NEW YORK, NEW YORK, NEW YORK, 10013-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12604.00
Face Value of Direct Loan 230000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2823337206 2020-04-16 0202 PPP 60 HUDSON ST, NEW YORK, NY, 10013
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393227
Loan Approval Amount (current) 393227
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 NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 17
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 396192.15
Forgiveness Paid Date 2021-01-20
3358018503 2021-02-23 0202 PPS 60 Hudson St Rm 2203, New York, NY, 10013-3315
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393227
Loan Approval Amount (current) 393227
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 New York, NEW YORK, NY, 10013-3315
Project Congressional District NY-10
Number of Employees 15
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 397562.33
Forgiveness Paid Date 2022-04-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State