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  5. MOOMJIAN, WAITE & COLEMAN, LLP

MOOMJIAN, WAITE & COLEMAN, LLP

Company Details

Name: MOOMJIAN, WAITE & COLEMAN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 25 Oct 2002 (22 years ago)
Entity Number: 2827371
ZIP code: 11753
County: Blank
Place of Formation: New York
Principal Address: 100 JERICHO QUADRANGLE, SUITE 225, JERICHO, NY, United States, 11753
Address: 350 jericho turnpike, SUITE 104, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2023 141854034 2024-10-08 MOOMJIAN, WAITE & COLEMAN, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 104, JERICHO, NY, 11753
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2022 141854034 2023-10-12 MOOMJIAN, WAITE & COLEMAN, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 104, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2021 141854034 2022-10-13 MOOMJIAN, WAITE & COLEMAN, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 104, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2020 141854034 2021-09-22 MOOMJIAN, WAITE & COLEMAN, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 104, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2019 141854034 2020-10-08 MOOMJIAN, WAITE & COLEMAN, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 104, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2018 141854034 2019-09-27 MOOMJIAN, WAITE & COLEMAN, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2017 141854034 2018-10-11 MOOMJIAN, WAITE & COLEMAN, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2016 141854034 2017-09-15 MOOMJIAN, WAITE & COLEMAN, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2015 141854034 2016-10-14 MOOMJIAN, WAITE & COLEMAN, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KEVIN W. WAITE, ESQ.
MOOMJIAN, WAITE & COLEMAN, LLP 401(K) PROFIT SHARING PLAN 2014 141854034 2015-09-21 MOOMJIAN, WAITE & COLEMAN, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5169375900
Plan sponsor’s address 100 JERICHO QUADRANGLE, SUITE 208, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing KEVIN W. WAITE, ESQ.

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 350 jericho turnpike, SUITE 104, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2006-10-03 2010-09-27 Name MOOMJIAN, WAITE, WACTLAR & COLEMAN, LLP
2006-10-03 2021-06-24 Address 100 JERICHO QUADRANGLE, SUITE 225, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2002-10-25 2006-10-03 Name MOOMJIAN & WAITE, LLP
2002-10-25 2006-10-03 Address 50 CHARLES LINDBERGH BLVD., MITCHEL FIELD, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210624001860 2021-06-21 CERTIFICATE OF AMENDMENT 2021-06-21
120823002545 2012-08-23 FIVE YEAR STATEMENT 2012-10-01
100927000316 2010-09-27 CERTIFICATE OF AMENDMENT 2010-09-27
071217002581 2007-12-17 FIVE YEAR STATEMENT 2007-10-01
061003000123 2006-10-03 CERTIFICATE OF AMENDMENT 2006-10-03
030113000656 2003-01-13 AFFIDAVIT OF PUBLICATION 2003-01-13
030113000653 2003-01-13 AFFIDAVIT OF PUBLICATION 2003-01-13
021025000625 2002-10-25 NOTICE OF REGISTRATION 2002-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2715767307 2020-04-29 0235 PPP 100 Jericho Quadrangle, Jericho, NY, 11753
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 117031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118095.5
Forgiveness Paid Date 2021-04-02

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

100 JERICHO QUADRANGLE, SUITE 225, JERICHO, NY, United States, 11753

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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