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FARKOUH, FURMAN & FACCIO, LLP

Company Details

Name: FARKOUH, FURMAN & FACCIO, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 23 Dec 2005 (19 years ago)
Entity Number: 3297283
ZIP code: 10022
County: Blank
Place of Formation: New York
Address: 460 PARK AVENUE, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARKOUH FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2023 112318995 2025-01-10 FARKOUH, FURMAN & FACCIO LLP 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2025-01-10
Name of individual signing RICHARD OREMUS
Valid signature Filed with authorized/valid electronic signature
FARKOUH, FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2022 112318995 2025-01-02 FARKOUH, FURMAN & FACCIO LLP 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 213 MONTAUK HIGHWAY, STE. 1, WEST SAYVILLE, NY, 11796

Signature of

Role Plan administrator
Date 2025-01-02
Name of individual signing RICHARD OREMUS
Valid signature Filed with authorized/valid electronic signature
FARKOUH FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2022 112318995 2023-10-16 FARKOUH, FURMAN & FACCIO 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing RICHARD OREMUS
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing RICHARD OREMUS
FARKOUH FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2021 112318995 2022-10-17 FARKOUH, FURMAN & FACCIO 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing RICHARD OREMUS
FARKOUH FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2020 112318995 2021-11-16 FARKOUH, FURMAN & FACCIO 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-11-16
Name of individual signing RICHARD OREMUS
Role Employer/plan sponsor
Date 2021-11-16
Name of individual signing RICHARD OREMUS
FARKOUH FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2019 112318995 2020-10-14 FARKOUH, FURMAN & FACCIO 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing RICHARD OREMUS
FARKOUH, FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2018 112318995 2019-10-02 FARKOUH, FURMAN & FACCIO 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing RICHARD OREMUS
FARKOUH, FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2017 112318995 2018-09-18 FARKOUH, FURMAN & FACCIO 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-09-18
Name of individual signing RICHARD OREMUS
FARKOUH, FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2016 112318995 2017-09-21 FARKOUH, FURMAN & FACCIO 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing RICHARD OREMUS
FARKOUH, FURMAN & FACCIO 401(K) PROFIT SHARING PLAN 2015 112318995 2016-10-07 FARKOUH, FURMAN & FACCIO 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 2122455900
Plan sponsor’s address 460 PARK AVENUE, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing RICHARD OREMUS

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 460 PARK AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
151102002042 2015-11-02 FIVE YEAR STATEMENT 2015-12-01
110208002050 2011-02-08 FIVE YEAR STATEMENT 2010-12-01
060308000824 2006-03-08 AFFIDAVIT OF PUBLICATION 2006-03-08
060308000828 2006-03-08 AFFIDAVIT OF PUBLICATION 2006-03-08
051223000881 2005-12-23 NOTICE OF REGISTRATION 2005-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3544788504 2021-02-24 0202 PPS 460 Park Ave Fl 12, New York, NY, 10022-1906
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 911637.5
Loan Approval Amount (current) 911637.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
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, 10022-1906
Project Congressional District NY-12
Number of Employees 42
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 921603.07
Forgiveness Paid Date 2022-04-05

Date of last update: 29 Mar 2025

Sources: New York Secretary of State