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JOHN TAPINIS & ASSOCIATES, LTD.

Company Details

Name: JOHN TAPINIS & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2010 (15 years ago)
Entity Number: 3979780
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

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
JOHN TAPINIS & ASSOCIATES RETIREMENT PLAN 2022 273192254 2023-09-25 JOHN TAPINIS & ASSOCIATES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3472864200
Plan sponsor’s address 1000 SOUTH AVENUE, SUITE 104, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing JOHN TAPINIS
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing JOHN TAPINIS
JOHN TAPINIS & ASSOCIATES RETIREMENT PLAN 2021 273192254 2022-10-13 JOHN TAPINIS & ASSOCIATES, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3472864200
Plan sponsor’s address 1000 SOUTH AVENUE, SUITE 104, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing JOHN TAPINIS

DOS Process Agent

Name Role Address
JOHN TAPINIS DOS Process Agent 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
JOHN TAPINIS Chief Executive Officer 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2012-08-06 2020-08-03 Address 2555 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2010-08-02 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-02 2020-08-03 Address 2555 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803063415 2020-08-03 BIENNIAL STATEMENT 2020-08-01
120806007081 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100802000335 2010-08-02 CERTIFICATE OF INCORPORATION 2010-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3681348301 2021-01-22 0202 PPS 1000 South Ave Ste 104, Staten Island, NY, 10314-3430
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133000
Loan Approval Amount (current) 133000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-3430
Project Congressional District NY-11
Number of Employees 17
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134752.68
Forgiveness Paid Date 2022-05-19
6878667010 2020-04-07 0202 PPP 1000SOUTH AVE, STATEN ISLAND, NY, 10314-3409
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109200
Loan Approval Amount (current) 109000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10314-3409
Project Congressional District NY-11
Number of Employees 17
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110340.85
Forgiveness Paid Date 2021-07-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State