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  5. ZIAD JALBOUT DDS PLLC

ZIAD JALBOUT DDS PLLC

Company Details

Name: ZIAD JALBOUT DDS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2009 (16 years ago)
Entity Number: 3768700
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 36 E 36TH ST, OFFICE 1D, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 264262217 2024-09-30 ZIAD JALBOUT, DDS, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 264262217 2023-09-15 ZIAD JALBOUT, DDS, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 264262217 2022-10-03 ZIAD JALBOUT, DDS, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 264262217 2021-09-17 ZIAD JALBOUT, DDS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 264262217 2020-10-05 ZIAD JALBOUT, DDS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2018 264262217 2019-09-16 ZIAD JALBOUT, DDS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2017 264262217 2018-10-01 ZIAD JALBOUT, DDS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016
ZIAD JALBOUT, DDS, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2016 264262217 2017-09-07 ZIAD JALBOUT, DDS, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6464840197
Plan sponsor’s address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
ZIAD JALBOUT DOS Process Agent 36 E 36TH ST, OFFICE 1D, NEW YORK, NY, United States, 10016

Agent

Name Role Address
ZIAD JALBOUT Agent 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016

History

Start date End date Type Value
2015-02-18 2019-01-18 Address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-29 2015-02-18 Address 36 E 36TH STREET, OFFICE 1, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-01-29 2013-03-29 Address 30 W. 61 STREET, #10G, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210111060901 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190118060176 2019-01-18 BIENNIAL STATEMENT 2019-01-01
150218006137 2015-02-18 BIENNIAL STATEMENT 2015-01-01
130329000850 2013-03-29 CERTIFICATE OF CHANGE 2013-03-29
110204002922 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090129000397 2009-01-29 ARTICLES OF ORGANIZATION 2009-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1918507708 2020-05-01 0202 PPP 36 E 36TH ST STE 1D, NEW YORK, NY, 10016
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124500
Loan Approval Amount (current) 124500
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, 10016-0001
Project Congressional District NY-12
Number of Employees 15
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125798.05
Forgiveness Paid Date 2021-05-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1805034 Civil Rights Employment 2018-06-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-06
Termination Date 2019-03-15
Date Issue Joined 2018-08-06
Pretrial Conference Date 2018-09-05
Section 1332
Status Terminated

Parties
Name DIAZ-NOLASCO
Role Plaintiff
Name ZIAD JALBOUT DDS PLLC
Role Defendant

Related by officers

ZIAD JALBOUT

ZIAD JALBOUT REALTY LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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