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  5. KAPLAN & ASSOCIATES CPAS, PLLC

KAPLAN & ASSOCIATES CPAS, PLLC

Company Details

Name: KAPLAN & ASSOCIATES CPAS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2007 (18 years ago)
Entity Number: 3582692
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2023 371557640 2024-09-04 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing PAUL KAPLAN
Valid signature Filed with authorized/valid electronic signature
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2023 371557640 2024-09-04 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing PAUL KAPLAN
Valid signature Filed with authorized/valid electronic signature
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2022 371557640 2023-06-27 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2022 371557640 2023-06-27 KAPLAN & ASSOCIATES, CPAS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2021 371557640 2022-09-11 KAPLAN & ASSOCIATES, CPAS, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-09-11
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC CASH BALANCE PLAN 2021 371557640 2022-09-11 KAPLAN & ASSOCIATES, CPAS, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN RD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-09-11
Name of individual signing PAUL KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2016 371557640 2017-10-15 KAPLAN & ASSOCIATES, CPAS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN ROAD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing PAUL D KAPLAN
KAPLAN & ASSOCIATES, CPAS, PLLC RETIREMENT PLAN 2015 371557640 2016-10-06 KAPLAN & ASSOCIATES, CPAS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167479070
Plan sponsor’s address 23 ROSLYN ROAD, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing PAUL D KAPLAN

DOS Process Agent

Name Role Address
KAPLAN & ASSOCIATES CPAS, PLLC DOS Process Agent ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2007-10-19 2024-11-13 Address ATT: PAUL KAPLAN, 23 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113000116 2024-11-13 BIENNIAL STATEMENT 2024-11-13
221226000042 2022-12-26 BIENNIAL STATEMENT 2021-10-01
201223060019 2020-12-23 BIENNIAL STATEMENT 2019-10-01
131113002226 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111129002942 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091023002550 2009-10-23 BIENNIAL STATEMENT 2009-10-01
080131000010 2008-01-31 CERTIFICATE OF PUBLICATION 2008-01-31
071019000491 2007-10-19 ARTICLES OF ORGANIZATION 2007-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3433218309 2021-01-22 0235 PPS 23 Roslyn Rd, Mineola, NY, 11501-4521
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71130
Loan Approval Amount (current) 71130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-4521
Project Congressional District NY-03
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71740.53
Forgiveness Paid Date 2021-12-08

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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