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SANDERS BARSHAY GROSSMAN, LLC

Company Details

Name: SANDERS BARSHAY GROSSMAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Dec 2005 (19 years ago)
Date of dissolution: 06 May 2020
Entity Number: 3290620
ZIP code: 12210
County: Nassau
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDERS BARSHAY GROSSMAN, LLC 401K PROFIT SHARING PLAN 2020 201006006 2021-06-08 SANDERS BARSHAY GROSSMAN, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 541110
Sponsor’s telephone number 5162037625
Plan sponsor’s address 100 GARDEN CITY, SUITE 500, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2021-06-08
Name of individual signing KARLA LEON
SANDERS BARSHAY GROSSMAN, LLC 401K PROFIT SHARING PLAN 2019 201006006 2020-06-19 SANDERS BARSHAY GROSSMAN, LLC 117
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 541110
Sponsor’s telephone number 5162037625
Plan sponsor’s address 100 GARDEN CITY, SUITE 500, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing KLEON7011
SANDERS BARSHAY GROSSMAN, LLC 401K PROFIT SHARING PLAN 2019 201006006 2020-06-30 SANDERS BARSHAY GROSSMAN, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 541110
Sponsor’s telephone number 5162037625
Plan sponsor’s address 100 GARDEN CITY, SUITE 500, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing KARLA LEON
SANDERS BARSHAY GROSSMAN, LLC 401K PROFIT SHARING PLAN 2018 201006006 2019-06-05 SANDERS BARSHAY GROSSMAN, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 541110
Sponsor’s telephone number 5162037625
Plan sponsor’s address 100 GARDEN CITY, SUITE 500, GARDEN CITY, NY, 11530

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing KARLA LEON

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2012-07-13 2018-06-14 Name BAKER SANDERS, LLC
2012-07-13 2016-04-04 Address 100 GARDEN CITY PLAZA, SUITE 500, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-12-08 2012-07-13 Name BAKER, SANDERS, BARSHAY, GROSSMAN, FASS, MUHLSTOCK & NEUWIRTH, LLC
2005-12-08 2012-07-13 Address 150 HERRICK ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200506000591 2020-05-06 CERTIFICATE OF MERGER 2020-05-06
191202061622 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180614000060 2018-06-14 CERTIFICATE OF AMENDMENT 2018-06-14
171207006398 2017-12-07 BIENNIAL STATEMENT 2017-12-01
160404007650 2016-04-04 BIENNIAL STATEMENT 2015-12-01
140828002077 2014-08-28 BIENNIAL STATEMENT 2013-12-01
120920000822 2012-09-20 CERTIFICATE OF PUBLICATION 2012-09-20
120713000197 2012-07-13 CERTIFICATE OF AMENDMENT 2012-07-13
100413002363 2010-04-13 BIENNIAL STATEMENT 2009-12-01
071206002215 2007-12-06 BIENNIAL STATEMENT 2007-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3748597207 2020-04-27 0235 PPP 100 Garden City Plaza Suite 500, GARDEN CITY, NY, 11530-3207
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) 802716
Loan Approval Amount (current) 802716
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 80
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 811292.97
Forgiveness Paid Date 2021-05-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State