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  5. MICHAEL A. FAKHOURY, ESQ., P.C.

MICHAEL A. FAKHOURY, ESQ., P.C.

Company Details

Name: MICHAEL A. FAKHOURY, ESQ., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Mar 2002 (23 years ago)
Entity Number: 2741177
ZIP code: 12524
County: Dutchess
Place of Formation: New York
Address: 725 RTE 9, FISHKILL, NY, United States, 12524

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
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2023 611413700 2024-10-11 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2022 611413700 2023-10-10 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2021 611413700 2022-07-21 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2020 611413700 2021-09-17 MICHAEL A. FAKHOURY, ESQ., P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 611413700 2020-10-15 MICHAEL A. FAKHOURY, ESQ., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2019 611413700 2020-10-15 MICHAEL A. FAKHOURY, ESQ., P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2018 611413700 2019-10-07 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 611413700 2019-10-07 MICHAEL A. FAKHOURY, ESQ., P.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. 401K PROFIT SHARING PLAN AND TRUST 2017 611413700 2018-10-04 MICHAEL A. FAKHOURY, ESQ., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524
MICHAEL A. FAKHOURY, ESQ., P.C. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 611413700 2018-10-04 MICHAEL A. FAKHOURY, ESQ., P.C. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8458965200
Plan sponsor’s address 725 ROUTE 9, FISHKILL, NY, 12524

DOS Process Agent

Name Role Address
MICHAEL A FAKHOURY DOS Process Agent 725 RTE 9, FISHKILL, NY, United States, 12524

Chief Executive Officer

Name Role Address
MICHAEL A FAKHOURY Chief Executive Officer 725 RTE 9, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2025-02-27 2025-02-27 Address 725 RTE 9, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2025-02-27 2025-02-27 Address 804 RTE 9, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2004-03-05 2025-02-27 Address 804 RTE 9, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2004-03-05 2025-02-27 Address 804 RTE 9, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2002-03-12 2004-03-05 Address 804 ROUTE 9, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2002-03-12 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250227002615 2025-02-27 BIENNIAL STATEMENT 2025-02-27
230128000467 2023-01-28 BIENNIAL STATEMENT 2022-03-01
211005001070 2021-10-05 BIENNIAL STATEMENT 2021-10-05
120504002160 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100405002922 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080317002917 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060512002774 2006-05-12 BIENNIAL STATEMENT 2006-03-01
040305002299 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020312000013 2002-03-12 CERTIFICATE OF INCORPORATION 2002-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5065418500 2021-02-27 0202 PPS 725 U.S. 9, FISHKILL, NY, 12524
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53010
Loan Approval Amount (current) 53010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FISHKILL, DUTCHESS, NY, 12524
Project Congressional District NY-18
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53351.62
Forgiveness Paid Date 2021-10-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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