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GAZEBO SPRINGS, INC.

GAZEBO SPRINGS, INC.

Company Details

Name:	GAZEBO SPRINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2008 (17 years ago)
Entity Number:	3632889
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020
Principal Address:	228 Park Ave S # 44275, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GAZEBO SPRINGS 401K PROFIT SHARING PLAN

2020

261996514

2021-10-15

GAZEBO SPRINGS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-12-31
Business code	711510
Sponsor’s telephone number	2123880006
Plan sponsor’s address	228 PARK AVENUE SOUTH, #44275, NEW YORK, NY, 100031502

Signature of

Role	Plan administrator
Date	2021-10-15
Name of individual signing	RICHARD DAHM

Role	Employer/plan sponsor
Date	2021-10-15
Name of individual signing	RICHARD DAHM

GAZEBO SPRINGS 401K PROFIT SHARING PLAN

2019

261996514

2020-10-05

GAZEBO SPRINGS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-12-31
Business code	711510
Sponsor’s telephone number	2129471998
Plan sponsor’s address	PRAGER METIS, 14 PENN PLZ STE 2000, NEW YORK, NY, 10122

Signature of

Role	Plan administrator
Date	2020-09-30
Name of individual signing	MARC D ROSEN

Role	Employer/plan sponsor
Date	2020-09-30
Name of individual signing	MARC D ROSEN

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
RICHARD S. DAHM	Chief Executive Officer	228 PARK AVE S # 44275, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	228 PARK AVE S # 44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-02-21	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-02-21	Address	228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-02-21	Address	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-01-16	2024-02-21	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-01-15	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2024-01-16	Address	228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-08-11	2021-08-11	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-08-11	2024-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11	2024-01-16	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-08-11	2021-08-11	Address	228 PARK AVE S #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-08-11	2024-01-16	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-08-11	2024-01-16	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-11-21	2021-08-11	Address	14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2016-09-22	2021-08-11	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-22	2021-08-11	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-02-02	2016-09-22	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2014-02-11	2019-11-21	Address	225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2014-02-11	2016-02-02	Address	720 14TH ST, SUITE 1201, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2014-02-11	2019-11-21	Address	225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2011-06-29	2014-02-11	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2010-01-28	2014-02-11	Address	200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-01-28	2014-02-11	Address	200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2009-11-17	2016-09-22	Address	(Type of address: Registered Agent)
2009-11-17	2011-06-29	Address	SUITE 1250, 1801 CENTURY PARL EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-02-19	2009-11-17	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-02-19	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-19	2009-11-17	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240221003092	2024-02-21	BIENNIAL STATEMENT	2024-02-21
240116003683	2024-01-15	CERTIFICATE OF CHANGE BY ENTITY	2024-01-15
220204001473	2022-02-04	BIENNIAL STATEMENT	2022-02-04
210811001043	2021-08-11	AMENDMENT TO BIENNIAL STATEMENT	2021-08-11
200203062679	2020-02-03	BIENNIAL STATEMENT	2020-02-01
191121002022	2019-11-21	AMENDMENT TO BIENNIAL STATEMENT	2018-02-01
180206006718	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160922000821	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
160202007343	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140211006329	2014-02-11	BIENNIAL STATEMENT	2014-02-01
120217002059	2012-02-17	BIENNIAL STATEMENT	2012-02-01
110629000908	2011-06-29	CERTIFICATE OF CHANGE	2011-06-29
100128002225	2010-01-28	BIENNIAL STATEMENT	2010-02-01
091117000932	2009-11-17	CERTIFICATE OF CHANGE	2009-11-17
080219000248	2008-02-19	CERTIFICATE OF INCORPORATION	2008-02-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7908937004

2020-04-08

0202

PPP

14 PENN PLZ Suite 2000, NEW YORK, NY, 10122-2000

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21000
Loan Approval Amount (current)	21000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21208.85
Forgiveness Paid Date	2021-05-06

8327858301

2021-01-29

0202

PPS

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20870
Loan Approval Amount (current)	20870
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21131.3
Forgiveness Paid Date	2022-05-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State