Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Blank
    4. ›
  4. 11374
    5. ›
  5. UGALDE & RZONCA, LLP

UGALDE & RZONCA, LLP

Company Details

Name: UGALDE & RZONCA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 18 Jun 2010 (15 years ago)
Entity Number: 3963827
ZIP code: 11374
County: Blank
Place of Formation: New York
Address: 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374
Principal Address: 96-14 63RD DRIVE, REGO PARK, NY, United States, 11374

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UGALDE & RZONCA 401(K) PLAN 2023 800614259 2024-10-15 UGALDE & RZONCA, LLP 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2022 800614259 2023-10-15 UGALDE & RZONCA, LLP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2021 800614259 2023-08-31 UGALDE & RZONCA, LLP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 97-77 QUEENS BLVD, SUITE 800, QUEENS, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2020 800614259 2021-10-15 UGALDE & RZONCA, LLP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, 11374
UGALDE & RZONCA, LLP 401K PLAN 2019 800614259 2020-10-14 UGALDE & RZONCA, LLP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 7182753660
Plan sponsor’s address 96-14 63RD DRIVE, REGO PARK, NY, 11374

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing VYACHESLAV BANGIYEV
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing VYACHESLAV BANGIYEV

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2016-02-29 2016-03-11 Name HARRIS, UGALDE & RZONCA, LLP
2016-02-29 2020-04-15 Address 215-15 NORTHERN BLVD., SUITE 101, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2010-06-18 2016-02-29 Name HARRIS LAW GROUP LLP
2010-06-18 2016-02-29 Address 39 BROADWAY, SUITE 520, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415002001 2020-04-15 FIVE YEAR STATEMENT 2020-06-01
160311000428 2016-03-11 CERTIFICATE OF AMENDMENT 2016-03-11
160229000518 2016-02-29 CERTIFICATE OF AMENDMENT 2016-02-29
150406002075 2015-04-06 FIVE YEAR STATEMENT 2015-06-01
100819000253 2010-08-19 CERTIFICATE OF PUBLICATION 2010-08-19
100618000777 2010-06-18 NOTICE OF REGISTRATION 2010-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9926588408 2021-02-18 0202 PPS 9614 63rd Dr Ste 500, Rego Park, NY, 11374-2257
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568075
Loan Approval Amount (current) 568075
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 Rego Park, QUEENS, NY, 11374-2257
Project Congressional District NY-06
Number of Employees 49
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 571357.21
Forgiveness Paid Date 2021-09-21
7232497209 2020-04-28 0202 PPP 96-14 63rd Drive Suite 500, Rego Park, NY, 11374
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 514320
Loan Approval Amount (current) 514320
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 Rego Park, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 50
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 517620.22
Forgiveness Paid Date 2020-12-22

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

96-14 63RD DRIVE, SUITE 500, REGO PARK, NY, United States, 11374

96-18 63RD DRIVE, LLC ESR EQUITY, LLC HARRIS FIRM LLC ONE FUTR, LLC

96-14 63RD DRIVE, REGO PARK, NY, United States, 11374

CHIROPRACTIC ASSOCIATES OF REGO PARK, P.C. SHALLY BEAUTY & SPA INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated