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  5. PHB CATALYST GROUP, INC.

PHB CATALYST GROUP, INC.

Headquarter

Company Details

Name: PHB CATALYST GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2003 (22 years ago)
Entity Number: 2872031
ZIP code: 10001
County: Westchester
Place of Formation: New York
Address: 440 NINTH AVE 18TH FLR, NEW YORK, NY, United States, 10001
Principal Address: 440 NINTH AVE, 18TH FLR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PHB CATALYST GROUP, INC., FLORIDA F08000005391 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2023 562341866 2024-09-25 PHB CATALYST GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2022 562341866 2023-09-21 PHB CATALYST GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2021 562341866 2022-09-23 PHB CATALYST GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2020 562341866 2021-09-14 PHB CATALYST GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2019 562341866 2020-10-15 PHB CATALYST GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2018 562341866 2019-10-12 PHB CATALYST GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 138 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2017 562341866 2018-10-11 PHB CATALYST GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 12 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2016 562341866 2017-10-13 PHB CATALYST GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 254 WEST 31ST STREET, 14TH FLOOR, NEW YORK, NY, 10001
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2015 562341866 2016-10-17 PHB CATALYST GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 254 WEST 31ST STREET, 14TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARK HARARI
PHB CATALYST GROUP, INC. 401(K) RETIREMENT PLAN 2014 562341866 2015-10-15 PHB CATALYST GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-15
Business code 541330
Sponsor’s telephone number 2128129370
Plan sponsor’s address 3 EAST 28TH STREET, 6TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MARK HARARI

Chief Executive Officer

Name Role Address
MARK HARARI Chief Executive Officer 440 NINTH AVE 18TH FLR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
MARK HARARI DOS Process Agent 440 NINTH AVE 18TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2003-02-20 2009-05-13 Address 33 MEADOW LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090513002775 2009-05-13 BIENNIAL STATEMENT 2009-02-01
030220000232 2003-02-20 CERTIFICATE OF INCORPORATION 2003-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2007-10-31 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-09-08 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2007-07-30 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2007-07-09 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2007-06-25 No data BATHGATE AVENUE, FROM STREET EAST 176 STREET TO STREET EAST TREMONT AVENUE No data Street Construction Inspections: Active Department of Transportation No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4070997710 2020-05-01 0202 PPP 138 WEST 25TH STREET FLOOR 9, NEW YORK, NY, 10001
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17942
Loan Approval Amount (current) 17942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18181.88
Forgiveness Paid Date 2021-09-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0802796 Foreclosure 2008-03-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 149000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-17
Termination Date 2008-05-28
Section 1332
Sub Section BC
Status Terminated

Parties
Name PHB CATALYST GROUP, INC.
Role Plaintiff
Name RIVER TERRACE APARTMENTS LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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