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TREFF & LOWY PLLC

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Company Details

Name: TREFF & LOWY PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2005 (20 years ago)
Entity Number: 3156608
ZIP code: 11249
County: Rockland
Place of Formation: New York
Address: 481 WYTHE AVENUE,, SECOND FLOOR, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 481 WYTHE AVENUE,, SECOND FLOOR, BROOKLYN, NY, United States, 11249

Form 5500 Series

Employer Identification Number (EIN):
202255719
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2011-12-21 2017-10-19 Address 342 BEDFORD AVE, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2007-07-24 2011-12-21 Address 342 BEDFORD AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2005-01-27 2007-07-24 Address 134 BROADWAY SUITE 514, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171019000321 2017-10-19 CERTIFICATE OF CHANGE 2017-10-19
111221002105 2011-12-21 BIENNIAL STATEMENT 2011-01-01
081231002509 2008-12-31 BIENNIAL STATEMENT 2009-01-01
070724000592 2007-07-24 CERTIFICATE OF CHANGE 2007-07-24
070108002214 2007-01-08 BIENNIAL STATEMENT 2007-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156219.00
Total Face Value Of Loan:
156219.00
Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97472.00
Total Face Value Of Loan:
97472.00

Paycheck Protection Program

Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156219
Current Approval Amount:
156219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
159287.74
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97472
Current Approval Amount:
97472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97961.11

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State