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  5. ARRUFAT GRACIA, PLLC

ARRUFAT GRACIA, PLLC

Company Details

Name: ARRUFAT GRACIA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2005 (20 years ago)
Entity Number: 3154479
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1460 Broadway, Suite 6025, New York, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2023 010826376 2024-07-02 ARRUFAT GRACIA, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2022 010826376 2023-07-25 ARRUFAT GRACIA, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2021 010826376 2022-06-20 ARRUFAT GRACIA, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 54 W 40TH ST STE 816, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2020 010826376 2021-07-26 ARRUFAT GRACIA, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 54 W 40TH ST STE 816, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2019 010826376 2020-07-14 ARRUFAT GRACIA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 54 W 40TH STREET, SUITE 816, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2018 010826376 2019-07-22 ARRUFAT GRACIA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 130 W 42ND ST STE 1002, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2017 010826376 2018-07-09 ARRUFAT GRACIA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 130 W 42ND ST STE 1002, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing CESAR DUQUE
GRACIA, PLLC., ARRUFAT PROFIT SHARING PLAN 2016 010826376 2017-07-07 ARRUFAT GRACIA, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2122448190
Plan sponsor’s address 130 W 42ND ST STE 1002, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing CESAR DUQUE

DOS Process Agent

Name Role Address
JOSE MARIA ARRUFAT GRACIA DOS Process Agent 1460 Broadway, Suite 6025, New York, NY, United States, 10036

History

Start date End date Type Value
2021-02-01 2025-01-28 Address 54W 40TH ST, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-01-08 2021-02-01 Address 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-06-08 2019-01-08 Address 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-11-04 2017-06-08 Address 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-01-08 2010-11-04 Address 350 FIFTH AVENUE / SUITE 4810, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2005-01-24 2007-01-08 Address 350 FIFTH AVENUE, STE. 4810, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250128003375 2025-01-28 BIENNIAL STATEMENT 2025-01-28
230115000337 2023-01-15 BIENNIAL STATEMENT 2023-01-01
210201062041 2021-02-01 BIENNIAL STATEMENT 2021-01-01
190108061001 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170608000745 2017-06-08 CERTIFICATE OF CHANGE 2017-06-08
170105006616 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150202008017 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130109007200 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110228002040 2011-02-28 BIENNIAL STATEMENT 2011-01-01
101104000641 2010-11-04 CERTIFICATE OF CHANGE 2010-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2858407410 2020-05-06 0202 PPP 54w 40th Street Suite 816, NEW YORK, NY, 10018
Loan Status Date 2021-07-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81685
Loan Approval Amount (current) 81685
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 Unanswered
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77486.61
Forgiveness Paid Date 2021-05-27
5187048603 2021-03-20 0202 PPS 54 W 40th St Ste 816, New York, NY, 10018-2602
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93682
Loan Approval Amount (current) 93682
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 New York, NEW YORK, NY, 10018-2602
Project Congressional District NY-12
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94735.25
Forgiveness Paid Date 2022-05-11

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JOSE MARIA ARRUFAT GRACIA

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Related by address

1460 Broadway, Suite 6025, New York, NY, United States, 10036

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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