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BALFE & HOLLAND, P.C.

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Company Details

Name: BALFE & HOLLAND, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 09 Jan 2003 (22 years ago)
Entity Number: 2854711
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
KEVIN E BALFE Chief Executive Officer 135 PINELAWN RD, SUITE 125N, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
300140702
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2005-02-11 2007-01-17 Address 1 HUNTINGTON QUAD, STE 3509, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-02-11 2007-01-17 Address 1 HUNTINGTON QUAD, STE 3509, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-01-09 2007-01-17 Address 4 LAUREL HILL PATH, ST JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190107060061 2019-01-07 BIENNIAL STATEMENT 2019-01-01
150123006271 2015-01-23 BIENNIAL STATEMENT 2015-01-01
110207002467 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090113002146 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070117002270 2007-01-17 BIENNIAL STATEMENT 2007-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
104260.00
Total Face Value Of Loan:
104260.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104260
Current Approval Amount:
104260
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
105445.42

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State