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  5. BILLIG LOUGHLIN & SILVER LLP

BILLIG LOUGHLIN & SILVER LLP

Company Details

Name: BILLIG LOUGHLIN & SILVER LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 26 Jul 2007 (18 years ago)
Entity Number: 3548138
ZIP code: 12701
County: Blank
Place of Formation: New York
Address: P.O. Box 1447, 461 Broadway, Monticello, NY, United States, 12701
Principal Address: 461 BROADWAY, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2023 264829811 2024-10-07 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2022 264829811 2023-08-28 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2021 264829811 2022-08-25 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2020 264829811 2021-08-31 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2019 264829811 2020-10-15 BILLIG, LOUGHLIN & SILVER, LLP 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2019 264829811 2021-08-31 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2018 264829811 2019-10-07 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701
BILLIG, LOUGHLIN & SILVER, LLP 401K PROFIT SHARING PLAN AND TRUST 2017 264829811 2018-10-05 BILLIG, LOUGHLIN & SILVER, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8457943833
Plan sponsor’s address PO BOX 1447, 461 BROADWAY, MONTICELLO, NY, 12701

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent P.O. Box 1447, 461 Broadway, Monticello, NY, United States, 12701

History

Start date End date Type Value
2017-06-22 2024-02-15 Address 461 BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2012-07-03 2017-06-22 Address 543 BROADWAY PO BOX 1447, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2009-03-27 2016-09-27 Name BILLIG LOUGHLIN & BAER LLP
2007-07-26 2009-03-27 Name LOUGHLIN & LOUGHLIN LLP
2007-07-26 2012-07-03 Address 146 ROCK HILL DRIVE, ROCK HILL, NY, 12775, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240215001289 2024-02-15 FIVE YEAR STATEMENT 2024-02-15
170622002021 2017-06-22 FIVE YEAR STATEMENT 2017-07-01
160927000634 2016-09-27 CERTIFICATE OF AMENDMENT 2016-09-27
120703000708 2012-07-03 CERTIFICATE OF CHANGE 2012-07-03
090327000032 2009-03-27 CERTIFICATE OF AMENDMENT 2009-03-27
070726000336 2007-07-26 NOTICE OF REGISTRATION 2007-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1052848710 2021-03-26 0202 PPS 461 Broadway, Monticello, NY, 12701-1738
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66150
Loan Approval Amount (current) 66150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118890
Servicing Lender Name Catskill Hudson Bank
Servicing Lender Address 4445 State Route 42 North, Monticello, NY, 12701
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monticello, SULLIVAN, NY, 12701-1738
Project Congressional District NY-19
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 118890
Originating Lender Name Catskill Hudson Bank
Originating Lender Address Monticello, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66472.59
Forgiveness Paid Date 2021-09-27
6379847207 2020-04-28 0202 PPP 461 Broadway P.O. Box 1447, Monticello, NY, 12701
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66000
Loan Approval Amount (current) 66000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118890
Servicing Lender Name Catskill Hudson Bank
Servicing Lender Address 4445 State Route 42 North, Monticello, NY, 12701
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monticello, SULLIVAN, NY, 12701-0001
Project Congressional District NY-19
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 118890
Originating Lender Name Catskill Hudson Bank
Originating Lender Address Monticello, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66446.63
Forgiveness Paid Date 2021-01-07

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THE PARTNERSHIP

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Related by address

461 BROADWAY, MONTICELLO, NY, United States, 12701

CROWD GAMING LLC LIBERTY, NEW YORK, ROTARY CLUB FOUNDATION, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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