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  5. POMARES LAW GROUP, PLLC

POMARES LAW GROUP, PLLC

Company Details

Name: POMARES LAW GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2011 (14 years ago)
Entity Number: 4055835
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 95 FRONT STREET, HEMPSTEAD, NY, United States, 11550

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2023 275000181 2024-10-01 POMARES LAW GROUP, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing LUIS POMARES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing LUIS POMARES
Valid signature Filed with authorized/valid electronic signature
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2022 275000181 2023-10-09 POMARES LAW GROUP, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2021 275000181 2022-05-31 POMARES LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2020 275000181 2021-08-20 POMARES LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2021-08-20
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2019 275000181 2020-08-12 POMARES LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2018 275000181 2019-09-25 POMARES LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2017 275000181 2018-10-05 POMARES LAW GROUP, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2016 275000181 2017-05-10 POMARES LAW GROUP, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 95 FRONT STREET, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing LUIS POMARES
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2015 275000181 2016-04-12 POMARES LAW GROUP, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 250 FULTON AVENUE, SUITE 409, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing LUIS POMARES
POMARES LAW GROUP, PLLC 401(K) PROFIT SHARING PLAN 2014 275000181 2015-09-08 POMARES LAW GROUP, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-16
Business code 541110
Sponsor’s telephone number 9176876140
Plan sponsor’s address 250 FULTON AVENUE, SUITE 409, HEMPSTEAD, NY, 11550

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing LUIS POMARES

Agent

Name Role Address
LUIS A. POMARES Agent 95 FRONT STREET, HEMPSTEAD, NY, 11550

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 95 FRONT STREET, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2015-02-06 2016-09-27 Address 250 FULTON AVENUE SUITE 409, SUITE 409, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2011-02-16 2015-02-06 Address 250 FULTON AVENUE SUITE 409, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210205060928 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190214060277 2019-02-14 BIENNIAL STATEMENT 2019-02-01
170206006635 2017-02-06 BIENNIAL STATEMENT 2017-02-01
160927000213 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
160505000335 2016-05-05 CERTIFICATE OF PUBLICATION 2016-05-05
150206006412 2015-02-06 BIENNIAL STATEMENT 2015-02-01
130206006805 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110216000226 2011-02-16 ARTICLES OF ORGANIZATION 2011-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1490048401 2021-02-02 0235 PPS 95 Front St, Hempstead, NY, 11550-3641
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) 38250
Loan Approval Amount (current) 38250
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-3641
Project Congressional District NY-04
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity 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 38541.12
Forgiveness Paid Date 2021-11-10
3392007704 2020-05-01 0235 PPP 95 Front Street, Hempstead, NY, 11550
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30925
Loan Approval Amount (current) 30925
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-1030
Project Congressional District NY-04
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity 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 31214.49
Forgiveness Paid Date 2021-04-08

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THE LLC

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Related by address

95 FRONT STREET, HEMPSTEAD, NY, United States, 11550

95 FRONT STREET REALTY LLC LANDMARK SPECIAL RISK, INC. MEDIFACTS, INC. CARLYLE-FRANKLIN ASSOCIATES, INC. A & A SEAFOOD INC. UNDERWRITERS INSPECTION SERVICE INC. LINDA CAFE, INC. CINLO INCORPORATED J.C.S.F. MANAGEMENT CORPORATION

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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