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  5. MAKSIN LEGAL GROUP, PLLC

MAKSIN LEGAL GROUP, PLLC

Company Details

Name: MAKSIN LEGAL GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2002 (23 years ago)
Entity Number: 2793931
ZIP code: 10118
County: Kings
Place of Formation: New York
Address: 350 5TH AVE, STE 6401, NEW YORK, NY, United States, 10118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAKSIN LEGAL GROUP PLLC 401K 2023 141839926 2024-09-18 MAKSIN LEGAL GROUP PLLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing PAUL VINNITSKY
Valid signature Filed with authorized/valid electronic signature
MAKSIN LEGAL GROUP PLLC 401K 2022 141839926 2023-05-25 MAKSIN LEGAL GROUP PLLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2021 141839926 2022-06-01 MAKSIN LEGAL GROUP PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2020 141839926 2021-06-10 MAKSIN LEGAL GROUP PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2019 141839926 2020-06-25 MAKSIN LEGAL GROUP PLLC 15
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing PVINNITSKY1826
MAKSIN LEGAL GROUP PLLC 401K 2019 141839926 2020-06-30 MAKSIN LEGAL GROUP PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2018 141839926 2019-10-12 MAKSIN LEGAL GROUP PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2019-10-12
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2017 141839926 2018-08-14 MAKSIN LEGAL GROUP PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing PAUL VINNITSKY
MAKSIN LEGAL GROUP PLLC 401K 2016 141839926 2017-07-20 MAKSIN LEGAL GROUP PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 6464951661
Plan sponsor’s address 155 OCEANA DR E STE PH2D, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing PAUL VINNITSKY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 350 5TH AVE, STE 6401, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2002-07-26 2004-07-09 Address 150 OCEANA DRIVE WEST, SUITE 2H, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100803002289 2010-08-03 BIENNIAL STATEMENT 2010-07-01
090729002430 2009-07-29 BIENNIAL STATEMENT 2008-07-01
060710002193 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040709002513 2004-07-09 BIENNIAL STATEMENT 2004-07-01
020726000126 2002-07-26 ARTICLES OF ORGANIZATION 2002-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3078847700 2020-05-01 0202 PPP 155 Oceana Dr E Ste Ph2D, Brooklyn, NY, 11235
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160728
Loan Approval Amount (current) 160728
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 Brooklyn, KINGS, NY, 11235-0001
Project Congressional District NY-08
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161664.33
Forgiveness Paid Date 2020-12-02
7459958805 2021-04-21 0202 PPS 845 United Nations Plz Ste 81BC, New York, NY, 10017-3517
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160727
Loan Approval Amount (current) 160727
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, 10017-3517
Project Congressional District NY-12
Number of Employees 15
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161567.07
Forgiveness Paid Date 2021-11-02

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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