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  5. PENA & KAHN, PLLC

PENA & KAHN, PLLC

Company Details

Name: PENA & KAHN, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2005 (20 years ago)
Entity Number: 3221382
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1250 WATERS PLACE, SUITE 901, BRONX, NY, United States, 10461

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEVEN KAHN PENSION PLAN 2023 810675569 2024-10-11 PENA & KAHN PLLC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN KAHN
Valid signature Filed with authorized/valid electronic signature
STEVEN KAHN PROFIT SHARING PLAN 2023 810675569 2024-10-11 PENA & KAHN PLLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN KAHN
Valid signature Filed with authorized/valid electronic signature
STEVEN KAHN PENSION PLAN 2022 810675569 2023-10-11 PENA & KAHN PLLC 56
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing STEVEN KAHN
STEVEN KAHN PENSION PLAN 2022 810675569 2023-10-12 PENA & KAHN PLLC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing STEVEN KAHN
STEVEN KAHN PROFIT SHARING PLAN 2022 810675569 2023-09-27 PENA & KAHN PLLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing STEVEN KAHN
STEVEN KAHN PROFIT SHARING PLAN 2021 810675569 2022-09-29 PENA & KAHN PLLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing STEVEN KAHN
STEVEN KAHN PENSION PLAN 2021 810675569 2022-09-29 PENA & KAHN PLLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing STEVEN KAHN
STEVEN KAHN PENSION PLAN 2020 810675569 2021-10-05 PENA & KAHN PLLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing STEVEN KAHN
STEVEN KAHN PROFIT SHARING PLAN 2020 810675569 2021-10-05 PENA & KAHN PLLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing STEVEN KAHN
STEVEN KAHN PENSION PLAN 2019 810675569 2020-10-13 PENA & KAHN PLLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 7185856551
Plan sponsor’s address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVEN KAHN

DOS Process Agent

Name Role Address
PENA & KAHN, PLLC DOS Process Agent 1250 WATERS PLACE, SUITE 901, BRONX, NY, United States, 10461

History

Start date End date Type Value
2016-05-24 2024-09-25 Address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461, USA (Type of address: Service of Process)
2005-06-21 2016-05-24 Address 384 149TH STREET, SUITE 301, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925001152 2024-09-25 BIENNIAL STATEMENT 2024-09-25
220103000792 2022-01-03 BIENNIAL STATEMENT 2022-01-03
160524000789 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
051109000457 2005-11-09 AFFIDAVIT OF PUBLICATION 2005-11-09
051109000461 2005-11-09 AFFIDAVIT OF PUBLICATION 2005-11-09
050621000779 2005-06-21 ARTICLES OF ORGANIZATION 2005-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4778057204 2020-04-27 0202 PPP 1250 Waters Place Suite 901, BRONX, NY, 10461-2720
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1326830
Loan Approval Amount (current) 1326830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 106
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1340898.03
Forgiveness Paid Date 2021-05-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1904594 Prisoner - Civil Rights 2019-05-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-16
Termination Date 2019-08-14
Section 1983
Sub Section PR
Status Terminated

Parties
Name CAMPBELL
Role Plaintiff
Name PENA & KAHN, PLLC
Role Defendant

Related by officers

No related officers

Related by address

1250 WATERS PLACE, SUITE 901, BRONX, NY, United States, 10461

PK STORAGE LTD.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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