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  5. PETER ADVANI CPA, PLLC

PETER ADVANI CPA, PLLC

Company Details

Name: PETER ADVANI CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2003 (22 years ago)
Entity Number: 2945862
ZIP code: 10538
County: New York
Place of Formation: New York
Address: 808 HICKORY GROVE DRIVE, LARCHMONT, NY, United States, 10538

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER ADVANI, CPA, PLLC DEFINED BENEFIT PENSION PLAN 2015 830368694 2016-10-14 PETER ADVANI, CPA, PLLC 4
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2126824667
Plan sponsor’s address 420 LEXINGTON AVE., SUITE 2059, NEW YORK, NY, 10170
PETER ADVANI, CPA, PLLC DEFINED BENEFIT PENSION PLAN 2014 830368694 2015-09-16 PETER ADVANI, CPA, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2126824667
Plan sponsor’s address 420 LEXINGTON AVE., SUITE 2059, NEW YORK, NY, 10170
PETER ADVANI, CPA, PLLC DEFINED BENEFIT PENSION PLAN 2013 830368694 2014-09-16 PETER ADVANI, CPA, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2126824667
Plan sponsor’s address 420 LEXINGTON AVE., SUITE 2059, NEW YORK, NY, 10170
PETER ADVANI, CPA, PLLC DEFINED BENEFIT PENSION PLAN 2012 830368694 2013-09-16 PETER ADVANI, CPA, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 2126824667
Plan sponsor’s address 420 LEXINGTON AVE., SUITE 2059, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing PETER ADVANI
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing PETER ADVANI

DOS Process Agent

Name Role Address
PETER ADVANI DOS Process Agent 808 HICKORY GROVE DRIVE, LARCHMONT, NY, United States, 10538

Filings

Filing Number Date Filed Type Effective Date
110815002134 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090728003143 2009-07-28 BIENNIAL STATEMENT 2009-08-01
081202000129 2008-12-02 CERTIFICATE OF PUBLICATION 2008-12-02
070815002235 2007-08-15 BIENNIAL STATEMENT 2007-08-01
050727002641 2005-07-27 BIENNIAL STATEMENT 2005-08-01
030822000315 2003-08-22 ARTICLES OF ORGANIZATION 2003-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6358107209 2020-04-28 0202 PPP 60 E 42nd Street, 40th Floor, NEW YORK, NY, 10165
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47366
Loan Approval Amount (current) 47366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10165-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47837.06
Forgiveness Paid Date 2021-04-27
9947588309 2021-01-31 0202 PPS 60 E 42nd St Fl 40, New York, NY, 10165-0048
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31067
Loan Approval Amount (current) 31067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10165-0048
Project Congressional District NY-12
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31247.44
Forgiveness Paid Date 2021-09-17

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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