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  5. ARIEL AMINOV, PLLC

ARIEL AMINOV, PLLC

Company Details

Name: ARIEL AMINOV, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2003 (21 years ago)
Entity Number: 2973394
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 125-10 QUEENS BLVD, STE 220, KEW GARDENS, NY, United States, 11415

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARIEL AMINOV PLLC 401K PLAN 2014 331079156 2015-09-09 ARIEL AMINOV PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-17
Business code 541110
Sponsor’s telephone number 5163992211
Plan sponsor’s address 50 GLEN ST STE 101, GLEN COVE, NY, 115422701

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing ARIEL AMINOV
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing ARIEL AMINOV
ARIEL AMINOV PLLC 401K PLAN 2014 331079156 2015-09-09 ARIEL AMINOV PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-17
Business code 541110
Sponsor’s telephone number 5163992211
Plan sponsor’s address 50 GLEN ST STE 101, GLEN COVE, NY, 115422701

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing ARIEL AMINOV
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing ARIEL AMINOV
ARIEL AMINOV PLLC 401K PLAN 2013 331079156 2014-10-09 ARIEL AMINOV PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-17
Business code 541110
Sponsor’s telephone number 5163992211
Plan sponsor’s address 10706 71ST RD STE 1, FOREST HILLS, NY, 113754778

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing ARIEL AMINOV
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing ARIEL AMINOV
ARIEL AMINOV PLLC 401K PLAN 2010 331079156 2011-10-15 ARIEL AMINOV PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-17
Business code 541110
Sponsor’s telephone number 7185446300
Plan sponsor’s address 10706 71ST RD STE 1, FOREST HILLS, NY, 113754778

Plan administrator’s name and address
Administrator’s EIN 331079156
Plan administrator’s name ARIEL AMINOV PLLC
Plan administrator’s address 10706 71ST RD STE 1, FOREST HILLS, NY, 113754778
Administrator’s telephone number 7185446300

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing ARIEL AMINOV
Role Employer/plan sponsor
Date 2011-10-15
Name of individual signing ARIEL AMINOV
ARIEL AMINOV PLLC 401K PLAN 2009 331079156 2010-10-21 ARIEL AMINOV PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-17
Business code 111100
Sponsor’s telephone number 7185446300
Plan sponsor’s address 10706 71ST RD STE 1, FOREST HILLS, NY, 113754778

Plan administrator’s name and address
Administrator’s EIN 331079156
Plan administrator’s name ARIEL AMINOV PLLC
Plan administrator’s address 10706 71ST RD STE 1, FOREST HILLS, NY, 113754778
Administrator’s telephone number 7185446300

Signature of
Role Plan administrator
Date 2010-10-21
Name of individual signing ARIEL AMINOV
Role Employer/plan sponsor
Date 2010-10-21
Name of individual signing ARIEL AMINOV

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 125-10 QUEENS BLVD, STE 220, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2003-11-04 2005-11-14 Address 636 MICHELLE PLACE, N. WOODMERE, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051114002359 2005-11-14 BIENNIAL STATEMENT 2005-11-01
031104000788 2003-11-04 ARTICLES OF ORGANIZATION 2003-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7025627709 2020-05-01 0235 PPP 670 Main Street, Islip, NY, 11545
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45300
Loan Approval Amount (current) 45300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islip, NASSAU, NY, 11545-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45599.48
Forgiveness Paid Date 2020-12-30
1804878407 2021-02-02 0235 PPS 670 Main St, Islip, NY, 11751-3620
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45300
Loan Approval Amount (current) 45300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islip, SUFFOLK, NY, 11751-3620
Project Congressional District NY-02
Number of Employees 3
NAICS code 541199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45722.8
Forgiveness Paid Date 2022-01-12

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Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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