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  5. Z&E MEDICAL MANAGEMENT, LLP

Z&E MEDICAL MANAGEMENT, LLP

Company Details

Name: Z&E MEDICAL MANAGEMENT, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 26 May 2005 (20 years ago)
Entity Number: 3210356
ZIP code: 11021
County: Blank
Place of Formation: New York
Address: ATTN: JOHN M GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021
Principal Address: 210 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2023 203047950 2024-09-11 Z&E MEDICAL MANAGEMENT, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2022 203047950 2023-05-31 Z&E MEDICAL MANAGEMENT, LLP 9
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2022 203047950 2023-07-26 Z&E MEDICAL MANAGEMENT, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2021 203047950 2022-10-06 Z&E MEDICAL MANAGEMENT, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2020 203047950 2021-09-20 Z&E MEDICAL MANAGEMENT, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2021-09-20
Name of individual signing SAMUEL RAFALIN, M.D.
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2019 203047950 2020-10-15 Z&E MEDICAL MANAGEMENT, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing SAMUEL RAFALIN, M.D.
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2018 203047950 2019-09-29 Z&E MEDICAL MANAGEMENT, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-29
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2019-09-29
Name of individual signing SAMUEL RAFALIN, M.D.
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2017 203047950 2018-08-27 Z&E MEDICAL MANAGEMENT, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2018-08-27
Name of individual signing SAMUEL RAFALIN, M.D.
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2016 203047950 2017-08-23 Z&E MEDICAL MANAGEMENT, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2017-08-23
Name of individual signing SAMUEL RAFALIN, M.D.
Z&E MEDICAL MANAGEMENT, LLP 401(K) PROFIT SHARING PLAN 2015 203047950 2016-10-03 Z&E MEDICAL MANAGEMENT, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2123195535
Plan sponsor’s address 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing SAMUEL RAFALIN, M.D.
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing SAMUEL RAFALIN, M.D.

Agent

Name Role Address
JOHN M. GAIONI, ESQ. Agent ACKERMAN LEVINE CULLEN ET AL, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
C/O ACKERMAN LEVINE CULLEN BRICKMAN & LIMMER, LLP DOS Process Agent ATTN: JOHN M GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2005-05-26 2010-04-20 Address ATT: JOHN M. GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150312002009 2015-03-12 FIVE YEAR STATEMENT 2015-05-01
100420002156 2010-04-20 FIVE YEAR STATEMENT 2010-05-01
050526000180 2005-05-26 NOTICE OF REGISTRATION 2005-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5075638402 2021-02-07 0202 PPS 210 Central Park S, New York, NY, 10019-1428
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78412
Loan Approval Amount (current) 78412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10019-1428
Project Congressional District NY-12
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78956.53
Forgiveness Paid Date 2021-10-20

Related by officers

JOHN M. GAIONI, ESQ.

LAFAYETTE PARTNERS OF GREAT NECK, LLC LONDON POTOMAC CONSULTING LLC BALDWIN PAVILION, LLC GIFTMENU, LLC OPEN MRI, LLC HAND PERFECTION, LLC DELPHI SECURITY & INVESTIGATIONS, LLC BIG APPLE PARTNERS, LLC PERFECTLYCHICKIDS, LLC BRITTON LAUNDROMAT, LLC

C/O ACKERMAN LEVINE CULLEN BRICKMAN & LIMMER, LLP

15 AVENUE D, LLC K&G (NY) REALTY LLC ARTUBE, INC. DORMCLEAN.COM, INC. BAYCHESTER CORP.

Related by address

210 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

IWB ASSOCIATES, LLC JAMES B. GABRIEL, M.D. AND GUY A. RENVOIZE, M.D., P.C. OLIVIA LERMAND, M.D., P.C. MANUFACTURERS MARKETING MEDIA INC. WITH SPRINKLES, INC. FIRST DISCOUNT REALTY CO., INC. DICHTER SOUND STUDIOS, INC. ASHDOD VENTURE CORP. FRG MARKETING INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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