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  5. CHEMTOB MOSS FORMAN & BEYDA, LLP

CHEMTOB MOSS FORMAN & BEYDA, LLP

Company Details

Name: CHEMTOB MOSS FORMAN & BEYDA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 15 Jul 2002 (23 years ago)
Entity Number: 2789365
ZIP code: 10022
County: Blank
Place of Formation: New York
Address: 527 Madison Avenue, 7th FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2023 030449184 2024-09-16 CHEMTOB MOSS FORMAN & BEYDA, LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing NANCY CHEMTOB
Valid signature Filed with authorized/valid electronic signature
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2022 030449184 2023-08-24 CHEMTOB MOSS FORMAN & BEYDA, LLP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing NANCY CHEMTOB
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2021 030449184 2022-08-01 CHEMTOB MOSS FORMAN & BEYDA, LLP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing NANCY CHEMTOB
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2020 030449184 2021-09-27 CHEMTOB MOSS FORMAN & BEYDA, LLP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing NANCY CHEMTOB
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2019 030449184 2020-09-15 CHEMTOB MOSS FORMAN & BEYDA, LLP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing NANCY CHEMTOB
CHEMTOB MOSS FORMAN & BEYDA, LLP 401K PLAN 2018 030449184 2019-09-04 CHEMTOB MOSS FORMAN & BEYDA, LLP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 2123171717
Plan sponsor’s address 527 MADISON AVE - 7TH FLOOR, NEW YORK, NY, 100223167

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing NANCY CHEMTOB

DOS Process Agent

Name Role Address
CHEMTOB MOSS FORMAN & BEYDA LLP DOS Process Agent 527 Madison Avenue, 7th FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-09-04 2018-05-25 Name CHEMTOB, MOSS & FORMAN, LLP
2007-12-19 2024-07-29 Address 3 EAST 54TH STREET 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-11-22 2013-09-04 Name CHEMTOB MOSS FORMAN & TALBERT, LLP
2002-07-15 2004-11-22 Name CHEMTOB MOSS & FORMAN, LLP
2002-07-15 2007-12-19 Address SUITE 520, 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729002663 2024-07-29 FIVE YEAR STATEMENT 2024-07-29
180525000091 2018-05-25 CERTIFICATE OF AMENDMENT 2018-05-25
170531002003 2017-05-31 FIVE YEAR STATEMENT 2017-07-01
140730002367 2014-07-30 FIVE YEAR STATEMENT 2012-07-01
130904000646 2013-09-04 CERTIFICATE OF AMENDMENT 2013-09-04
071219000863 2007-12-19 CERTIFICATE OF AMENDMENT 2007-12-19
041122000604 2004-11-22 CERTIFICATE OF AMENDMENT 2004-11-22
020924000063 2002-09-24 AFFIDAVIT OF PUBLICATION 2002-09-24
020924000060 2002-09-24 AFFIDAVIT OF PUBLICATION 2002-09-24
020715000711 2002-07-15 NOTICE OF REGISTRATION 2002-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5783808406 2021-02-09 0202 PPS 527 Madison Ave Fl 7, New York, NY, 10022-4388
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 438445
Loan Approval Amount (current) 438445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10022-4388
Project Congressional District NY-12
Number of Employees 21
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 441496.1
Forgiveness Paid Date 2021-10-25
6568437702 2020-05-01 0202 PPP 527 MADISON AVE FL 7, NEW YORK, NY, 10022-4388
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 438445
Loan Approval Amount (current) 438445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10022-4388
Project Congressional District NY-12
Number of Employees 23
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 441175.92
Forgiveness Paid Date 2021-02-16

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Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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