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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
112288784
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
5168299088
File:
View File
Plan Year:
2010
Number Of Participants:
13
Sponsors Telephone Number:
5168299088
File:
View File
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
5168299088
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
244334.65
Total Face Value Of Loan:
244334.65
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
349900.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
268220.00
Total Face Value Of Loan:
268220.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
244334.65
Current Approval Amount:
244334.65
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
268220
Current Approval Amount:
268220
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
271759.01

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