Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Blank
    4. ›
  4. 11021
    5. ›
  5. MORDFIN, LLP

MORDFIN, LLP

Company Details

Name: MORDFIN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 08 Aug 2002 (23 years ago)
Entity Number: 2798887
ZIP code: 11021
County: Blank
Place of Formation: New York
Address: 150 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021
Principal Address: 150 GREAT NECK ROAD, SUITE 201, GREAT NECK, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORDFIN, LLP 401(K) RETIREMENT PLAN 2011 112288784 2012-10-05 MORDFIN, LLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541211
Sponsor’s telephone number 5168299088
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112288784
Plan administrator’s name MORDFIN, LLP
Plan administrator’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5168299088

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing STUART MORDFIN
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing STUART MORDFIN
MORDFIN, LLP 401(K) RETIREMENT PLAN 2010 112288784 2011-10-04 MORDFIN, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541211
Sponsor’s telephone number 5168299088
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112288784
Plan administrator’s name MORDFIN, LLP
Plan administrator’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5168299088

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing STUART MORDFIN
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing STUART MORDFIN
MORDFIN, LLP 401(K) RETIREMENT PLAN 2009 112288784 2010-10-14 MORDFIN, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541211
Sponsor’s telephone number 5168299088
Plan sponsor’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112288784
Plan administrator’s name MORDFIN, LLP
Plan administrator’s address 150 GREAT NECK ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5168299088

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing STUART MORDFIN
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STUART MORDFIN

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 150 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
170616002001 2017-06-16 FIVE YEAR STATEMENT 2017-08-01
120711002451 2012-07-11 FIVE YEAR STATEMENT 2012-08-01
070706002158 2007-07-06 FIVE YEAR STATEMENT 2007-08-01
040106000521 2004-01-06 CERTIFICATE OF AMENDMENT 2004-01-06
021125000273 2002-11-25 AFFIDAVIT OF PUBLICATION 2002-11-25
021125000095 2002-11-25 AFFIDAVIT OF PUBLICATION 2002-11-25
020808000389 2002-08-08 NOTICE OF REGISTRATION 2002-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5496918303 2021-01-25 0235 PPS 150 Great Neck Rd Ste 201, Great Neck, NY, 11021-3309
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244334.65
Loan Approval Amount (current) 244334.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3309
Project Congressional District NY-03
Number of Employees 13
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9010117302 2020-05-01 0235 PPP 150 Great Neck Rd, STE 201, Great Neck, NY, 11021
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268220
Loan Approval Amount (current) 268220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 13
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 271759.01
Forgiveness Paid Date 2021-09-02

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

150 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

1212 CONEY ISLAND AVENUE LLC 1592 CONEY ISLAND AVENUE LLC 1750 CONEY ISLAND AVENUE LLC 2250 GRAND CONCOURSE LENDER LLC 2448 CONEY ISLAND AVENUE LLC 2466 HUGHES AVENUE CORP. 267 BAYRIDGE AVENUE REALTY LLC 2865 CONEY ISLAND AVENUE LLC 2867 CONEY ISLAND AVENUE REALTY LLC 30 DREW LLC

150 GREAT NECK ROAD, SUITE 201, GREAT NECK, NY, United States, 11021

ARON DIAMOND COLLECTION, CO INC. AXIA CONTRACTING CORP CANSTEIN REALTY LLC CH HAKIMI INTERNATIONAL INC. DODGE THE METEOR PRODUCTIONS, INC. HALT GLOBAL LLC HCAP, INC. LAETUS PARTNERS LLC MEET COLORED DIAMONDS USA INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated