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  5. BABAIAN CPA ASSOCIATES PLLC

BABAIAN CPA ASSOCIATES PLLC

Company Details

Name: BABAIAN CPA ASSOCIATES PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2008 (17 years ago)
Entity Number: 3692408
ZIP code: 11590
County: New York
Place of Formation: New York
Address: 1400 Old Country Road, Suite 403N, Westbury, NY, United States, 11590

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABAIAN CPA ASSOCIATES 401(K) PLAN 2023 262936742 2024-04-18 BABAIAN CPA ASSOCIATES PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE 14TH FLOOR, NEW YORK, NY, 10022
BABAIAN CPA ASSOCIATES 401(K) PLAN 2023 262936742 2024-11-21 BABAIAN CPA ASSOCIATES PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10022
BABAIAN CPA ASSOCIATES 401(K) PLAN 2022 262936742 2023-08-28 BABAIAN CPA ASSOCIATES PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE 14TH FLOOR, NEW YORK, NY, 10016
BABAIAN CPA ASSOCIATES 401(K) PLAN 2021 262936742 2022-08-01 BABAIAN CPA ASSOCIATES PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE 14TH FLOOR, NEW YORK, NY, 10016
BABAIAN CPA ASSOCIATES 401(K) PLAN 2020 262936742 2021-04-14 BABAIAN CPA ASSOCIATES PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE 14TH FLOOR, NEW YORK, NY, 10016
BABAIAN CPA ASSOCIATES 401(K) PLAN 2019 262936742 2020-09-30 BABAIAN CPA ASSOCIATES PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10016
BABAIAN CPA ASSOCIATES 401(K) PLAN 2018 116227172 2019-10-15 BABAIAN CPA ASSOCIATES PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541211
Sponsor’s telephone number 2126852770
Plan sponsor’s address 880 THIRD AVENUE, FLOOR 14, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
BABAIAN CPA ASSOCIATES PLLC DOS Process Agent 1400 Old Country Road, Suite 403N, Westbury, NY, United States, 11590

History

Start date End date Type Value
2018-07-05 2025-02-26 Address 880 3RD AVE, 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-01 2018-07-05 Address 9 EAST 40TH ST, STE 301, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-14 2012-08-01 Address SUITE 301, 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-07-03 2010-07-14 Address SUITE 300, 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226002097 2025-02-26 BIENNIAL STATEMENT 2025-02-26
211201003114 2021-12-01 BIENNIAL STATEMENT 2021-12-01
180705006906 2018-07-05 BIENNIAL STATEMENT 2018-07-01
140710006678 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120801002538 2012-08-01 BIENNIAL STATEMENT 2012-07-01
100714002733 2010-07-14 BIENNIAL STATEMENT 2010-07-01
090313000941 2009-03-13 CERTIFICATE OF PUBLICATION 2009-03-13
080703000270 2008-07-03 ARTICLES OF ORGANIZATION 2008-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7112137408 2020-05-15 0202 PPP 880 3rd Ave Fl 14, NEW YORK, NY, 10022
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31760
Loan Approval Amount (current) 31760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10022-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 32106.7
Forgiveness Paid Date 2021-06-24

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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