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LAW OFFICES OF N.M. GEHI, P.C.

LAW OFFICES OF N.M. GEHI, P.C.

Company Details

Name:	LAW OFFICES OF N.M. GEHI, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	22 Jul 2003 (22 years ago)
Entity Number:	2933125
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

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

LAW OFFICES OF N M GEHI P C 401(K) PROFIT SHARING PLAN & TRUST

2023

562381536

2024-06-07

LAW OFFICES OF N M GEHI P C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541110
Sponsor’s telephone number	9172244727
Plan sponsor’s address	74-09 37TH AVE SUITE 205, JACKSON HEIGHTS, NY, 11372

Signature of

Role	Plan administrator
Date	2024-06-07
Name of individual signing	RON SLOMIN

DOS Process Agent

Name	Role	Address
NARESH M GEHI	DOS Process Agent	74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
NARESH M GEHI	Chief Executive Officer	74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2023-07-10	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10	2023-07-10	Address	118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2007-07-19	2023-07-10	Address	118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2007-07-19	2023-07-10	Address	118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2005-10-04	2007-07-19	Address	118-21 QUEENS BLVD, STE 501, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2005-10-04	2007-07-19	Address	118-21 QUEENS BLVD, STE 501, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2005-10-04	2007-07-19	Address	118-21 QUEENS BLVD, STE 501, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2003-07-22	2005-10-04	Address	118-21 QUEENS BLVD. #501, FOREST HILLS, NY, 11373, USA (Type of address: Service of Process)
2003-07-22	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230710001924	2023-07-10	BIENNIAL STATEMENT	2023-07-01
211012000432	2021-10-12	BIENNIAL STATEMENT	2021-10-12
130705006217	2013-07-05	BIENNIAL STATEMENT	2013-07-01
110808002107	2011-08-08	BIENNIAL STATEMENT	2011-07-01
090706002171	2009-07-06	BIENNIAL STATEMENT	2009-07-01
070719002656	2007-07-19	BIENNIAL STATEMENT	2007-07-01
051004003060	2005-10-04	BIENNIAL STATEMENT	2005-07-01
030722000499	2003-07-22	CERTIFICATE OF INCORPORATION	2003-07-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2725147705

2020-05-01

0235

PPP

135 Rodeo Drive, SYOSSET, NY, 11791

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	224805
Loan Approval Amount (current)	224805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SYOSSET, NASSAU, NY, 11791-0001
Project Congressional District	NY-03
Number of Employees	23
NAICS code	541110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	227454.83
Forgiveness Paid Date	2021-07-09

9166428805

2021-04-23

0235

PPS

135 Rodeo Dr, Syosset, NY, 11791-2200

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	162515
Loan Approval Amount (current)	162515
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Syosset, NASSAU, NY, 11791-2200
Project Congressional District	NY-03
Number of Employees	42
NAICS code	541110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	164204.98
Forgiveness Paid Date	2022-05-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1705468

Assault, Libel, and Slander

2017-09-19

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	2500000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-19
Termination Date	2017-10-05
Section	1332
Sub Section	LB
Status	Terminated

Parties

Name	LAW OFFICES OF N.M. GEHI, P.C.
Role	Plaintiff

Name	CONSUMER OPINION, LLC,
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State