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NORTHEAST PLANNING GROUP INC.

Company Details

Name: NORTHEAST PLANNING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2002 (23 years ago)
Entity Number: 2801559
ZIP code: 11577
County: Queens
Place of Formation: New York
Activity Description: Financial Services Firm
Address: 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 516-621-4444

Website http://www.northeastplanninggroup.com

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
NORTHEAST PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 510423315 2012-09-14 NORTHEAST PLANNING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 5166214444
Plan sponsor’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311

Plan administrator’s name and address

Administrator’s EIN 510423315
Plan administrator’s name NORTHEAST PLANNING GROUP, INC.
Plan administrator’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311
Administrator’s telephone number 5166214444

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing RIAZ A. KHOKHAR
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing RIAZ A. KHOKHAR
NORTHEAST PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 510423315 2011-10-07 NORTHEAST PLANNING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 5166214444
Plan sponsor’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311

Plan administrator’s name and address

Administrator’s EIN 510423315
Plan administrator’s name NORTHEAST PLANNING GROUP, INC.
Plan administrator’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311
Administrator’s telephone number 5166214444

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing RIAZ A. KHOKHAR
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing RIAZ A. KHOKHAR
NORTHEAST PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 510423315 2010-10-06 NORTHEAST PLANNING GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 7187254444
Plan sponsor’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311

Plan administrator’s name and address

Administrator’s EIN 510423315
Plan administrator’s name NORTHEAST PLANNING GROUP, INC.
Plan administrator’s address 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 115771311
Administrator’s telephone number 7187254444

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing RIAZ A. KHOKHAR
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing RIAZ A. KHOKHAR

Chief Executive Officer

Name Role Address
RIAZ KHOKHOR Chief Executive Officer 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2006-08-10 2010-10-22 Address 87-46 VAN WYCK EXPWY, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
2006-08-10 2010-10-22 Address 87-46 VAN WYCK EXPWY, KEW GARDENS, NY, 11418, USA (Type of address: Principal Executive Office)
2002-08-15 2010-10-22 Address 87-46 VAN WYCK EXPRESSWAY, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160126000276 2016-01-26 ANNULMENT OF DISSOLUTION 2016-01-26
DP-2135189 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
101022002918 2010-10-22 BIENNIAL STATEMENT 2010-08-01
080804002252 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060810002224 2006-08-10 BIENNIAL STATEMENT 2006-08-01
020815000547 2002-08-15 CERTIFICATE OF INCORPORATION 2002-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3562807701 2020-05-01 0296 PPP 2001 Niagara Falls Blvd, Buffalo, NY, 14228
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21705
Loan Approval Amount (current) 21705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Buffalo, ERIE, NY, 14228-1000
Project Congressional District NY-26
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21982.71
Forgiveness Paid Date 2021-08-19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State