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  5. MORAN KARAMOUZIS LLP

MORAN KARAMOUZIS LLP

Company Details

Name: MORAN KARAMOUZIS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 May 2006 (19 years ago)
Entity Number: 3368295
ZIP code: 11570
County: Blank
Place of Formation: New York
Address: 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, United States, 11570

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORAN KARAMOUZIS, LLP 401(K) PROFIT SHARING PLAN 2023 204826261 2024-10-07 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP CASH BALANCE PLAN 2023 204826261 2024-10-07 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP CASH BALANCE PLAN 2022 204826261 2023-09-22 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP 401(K) PROFIT SHARING PLAN 2022 204826261 2023-09-22 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP CASH BALANCE PLAN 2021 204826261 2022-08-12 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP 401(K) PROFIT SHARING PLAN 2021 204826261 2022-08-12 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP 401(K) PROFIT SHARING PLAN 2020 204826261 2021-10-13 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP CASH BALANCE PLAN 2020 204826261 2021-10-13 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP 401(K) PROFIT SHARING PLAN 2019 204826261 2020-07-23 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570
MORAN KARAMOUZIS, LLP CASH BALANCE PLAN 2019 204826261 2020-07-23 MORAN KARAMOUZIS, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5166786660
Plan sponsor’s address 265 SUNRISE HIGHWAY, STE 61, ROCKVILLE CENTRE, NY, 11570

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2011-09-08 2023-08-16 Address 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2006-05-30 2011-09-08 Address 265 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816002227 2023-08-16 FIVE YEAR STATEMENT 2023-08-16
160315002018 2016-03-15 FIVE YEAR STATEMENT 2016-05-01
110908002810 2011-09-08 FIVE YEAR STATEMENT 2011-05-01
060921000145 2006-09-21 CERTIFICATE OF PUBLICATION 2006-09-21
060530000024 2006-05-30 NOTICE OF REGISTRATION 2006-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3191508407 2021-02-04 0235 PPS 265 Sunrise Hwy Ste 61, Rockville Centre, NY, 11570-4912
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61494.55
Loan Approval Amount (current) 61494.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-4912
Project Congressional District NY-04
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61930.91
Forgiveness Paid Date 2021-10-25
7771337206 2020-04-28 0235 PPP 265 SUNRISE HWY STE 61, ROCKVILLE CENTRE, NY, 11570-4912
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110119.2
Loan Approval Amount (current) 110119.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ROCKVILLE CENTRE, NASSAU, NY, 11570-4912
Project Congressional District NY-04
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 111452.7
Forgiveness Paid Date 2021-07-22

Related by officers

THE PARTNERSHIP

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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