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  5. THE LAPHAM GROUP, INC.

THE LAPHAM GROUP, INC.

Company Details

Name: THE LAPHAM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2009 (16 years ago)
Entity Number: 3841517
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 80 PARK AVENUE, #3K, NEW YORK, NY, United States, 10016
Principal Address: 80 PARK AVE, #3K, NEW YORK, NY, United States, 10016

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
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2023 270919251 2024-03-20 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2024-03-20
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2022 270919251 2023-01-30 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2021 270919251 2022-03-02 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2022-03-02
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2020 270919251 2021-03-29 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2019 270919251 2020-02-13 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2018 270919251 2019-04-15 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2017 270919251 2018-04-13 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2016 270919251 2017-02-27 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2017-02-27
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2015 270919251 2016-02-09 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2014 270919251 2015-04-02 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing CRAIG LAPHAM

DOS Process Agent

Name Role Address
THE LAPHAM GROUP, INC. DOS Process Agent 80 PARK AVENUE, #3K, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
CATHERINE A. DUNNING Chief Executive Officer 125 EAST 84TH STREET, #7B, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 125 EAST 84TH STREET, #7B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2019-08-08 2025-03-14 Address 80 PARK AVENUE, #3K, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-08-08 2025-03-14 Address 80 PARK AVE, #3K, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-09-08 2019-08-08 Address 80 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-09-08 2019-08-08 Address 80 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-08-05 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-05 2019-08-08 Address 80 PARK AVENUE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250314003768 2025-03-14 BIENNIAL STATEMENT 2025-03-14
190808060468 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170803006873 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150811006166 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130809006259 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110908002996 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090805000306 2009-08-05 CERTIFICATE OF INCORPORATION 2009-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5831648303 2021-01-25 0202 PPS 80 Park Ave Apt 3K, New York, NY, 10016-2542
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65600
Loan Approval Amount (current) 65600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10016-2542
Project Congressional District NY-12
Number of Employees 3
NAICS code 561312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66035.51
Forgiveness Paid Date 2021-09-28
9925907203 2020-04-28 0202 PPP 80 Park Avenue 3K, New York, NY, 10016
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85300
Loan Approval Amount (current) 85300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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 3
NAICS code 561312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86352.03
Forgiveness Paid Date 2021-07-29

Related by officers

No related officers

Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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