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LIBOCK & ASSOCIATES LLC

Company Details

Name: LIBOCK & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2008 (17 years ago)
Entity Number: 3727200
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBOCK & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2023 263500100 2024-07-03 LIBOCK & ASSOCIATES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 5169089000
Plan sponsor’s address 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530
LIBOCK & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2022 263500100 2023-08-07 LIBOCK & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 5169923460
Plan sponsor’s address 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
LIBOCK & ASSOCIATES LLC DOS Process Agent 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2014-10-14 2024-10-15 Address 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2012-10-18 2014-10-14 Address 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-10-01 2012-10-18 Address 1225 FRANKLIN AVE SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015000946 2024-10-15 BIENNIAL STATEMENT 2024-10-15
221026003992 2022-10-26 BIENNIAL STATEMENT 2022-10-01
210104063145 2021-01-04 BIENNIAL STATEMENT 2020-10-01
181106006647 2018-11-06 BIENNIAL STATEMENT 2018-10-01
161019006338 2016-10-19 BIENNIAL STATEMENT 2016-10-01
141014006285 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121018002242 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101122002587 2010-11-22 BIENNIAL STATEMENT 2010-10-01
090123000431 2009-01-23 CERTIFICATE OF PUBLICATION 2009-01-23
081001000304 2008-10-01 ARTICLES OF ORGANIZATION 2008-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3397438209 2020-08-04 0235 PPP 1225 Franklin Avenue, Garden City, NY, 11530
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7430
Loan Approval Amount (current) 7430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7478.71
Forgiveness Paid Date 2021-04-08
4855728401 2021-02-07 0235 PPS 1225 Franklin Ave, Garden City, NY, 11530-1691
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7430
Loan Approval Amount (current) 7430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-1691
Project Congressional District NY-04
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7484.28
Forgiveness Paid Date 2021-11-03

Date of last update: 27 Mar 2025

Sources: New York Secretary of State