Search icon

PENA & KAHN, PLLC

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
810675569
Plan Year:
2023
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
99
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-25 2025-06-02 Address 1250 WATERS PLACE, SUITE 901, BRONX, NY, 10461, USA (Type of address: Service of Process)
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
250602002406 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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
051109000461 2005-11-09 AFFIDAVIT OF PUBLICATION 2005-11-09

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-28
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:
1326830.00
Total Face Value Of Loan:
1326830.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1326830
Current Approval Amount:
1326830
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1340898.03

Court Cases

Court Case Summary

Filing Date:
2019-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
CAMPBELL
Party Role:
Plaintiff
Party Name:
PENA & KAHN, PLLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State