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  5. COUNTERPOINT STRATEGIES, LTD.

COUNTERPOINT STRATEGIES, LTD.

Company Details

Name: COUNTERPOINT STRATEGIES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2008 (17 years ago)
Entity Number: 3628404
ZIP code: 10014
County: New York
Place of Formation: Virginia
Address: 416 WEST 13TH ST, STE 303, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COUNTERPOINT STRATEGIES, LTD. PROFIT SHARING PLAN 2020 261789967 2021-10-10 COUNTERPOINT STRATEGIES, LTD. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8453233111
Plan sponsor’s address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing BARBARA NIEDERHOFFER
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing BARBARA NIEDERHOFFER
COUNTERPOINT STRATEGIES, LTD. PROFIT SHARING PLAN 2017 261789967 2018-10-12 COUNTERPOINT STRATEGIES, LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Plan sponsor’s address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing BARBARA NIEDERHOFFER
COUNTERPOINT STRATEGIES 401K PLAN 2016 261789967 2017-05-19 COUNTERPOINT STRATEGIES LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 8453233111
Plan sponsor’s address ONE PENN PLAZA SUITE 5335, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing BARBARA NIEDERHOFFER
COUNTERPOINT STRATEGIES 401K PLAN 2015 261789967 2016-10-11 COUNTERPOINT STRATEGIES LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 2123590054
Plan sponsor’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing BARBARA NIEDERHOFFER
COUNTERPOINT STRATEGIES 401K PLAN 2014 261789967 2015-07-24 COUNTERPOINT STRATEGIES LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 2123590054
Plan sponsor’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing EVELYN CALLEJA
COUNTERPOINT STRATEGIES 401K PLAN 2013 261789967 2014-07-15 COUNTERPOINT STRATEGIES LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 2123590054
Plan sponsor’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing EVELYN CALLEJA
COUNTERPOINT STRATEGIES 401K PLAN 2012 261789967 2013-06-10 COUNTERPOINT STRATEGIES LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 2123590054
Plan sponsor’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing EVELYN CALLEJA
COUNTERPOINT STRATEGIES 401K PLAN 2011 261789967 2012-07-27 COUNTERPOINT STRATEGIES LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 541990
Sponsor’s telephone number 2123590054
Plan sponsor’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 261789967
Plan administrator’s name COUNTERPOINT STRATEGIES LTD
Plan administrator’s address 416 WEST 13TH STREET SUITE 303, NEW YORK, NY, 10014
Administrator’s telephone number 2123590054

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing EVELYN CALLEJA

Chief Executive Officer

Name Role Address
JAMES MCCARTHY Chief Executive Officer 416 WEST 13TH ST, STE 303, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
JAMES MCCARTHY DOS Process Agent 416 WEST 13TH ST, STE 303, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2010-03-18 2012-04-10 Address 4410 MASSACHUSETTS AVE, NW, SUITE 121, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2010-03-18 2012-04-10 Address 4410 MASSACHUSETTS AVE, STE 121, WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office)
2008-02-07 2012-04-10 Address SUITE 121, 4410 MASSACHUETTS AVENUE, N.W., WASHINGTON, DC, 20016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140404002286 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120410002224 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100318002802 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080207000406 2008-02-07 APPLICATION OF AUTHORITY 2008-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2036038403 2021-02-03 0202 PPS 1 Penn Plz Ste 3500, New York, NY, 10119-3601
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178925
Loan Approval Amount (current) 178925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10119-3601
Project Congressional District NY-12
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181116.22
Forgiveness Paid Date 2022-04-28
6316957306 2020-04-30 0202 PPP 1 PENN PLZ STE 3500, NEW YORK, NY, 10119-3601
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178925
Loan Approval Amount (current) 178925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10119-3601
Project Congressional District NY-12
Number of Employees 9
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180513.27
Forgiveness Paid Date 2021-03-25

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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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