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  5. JAMES TSEMPELIS, CPA, PLLC

JAMES TSEMPELIS, CPA, PLLC

Company Details

Name: JAMES TSEMPELIS, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2011 (14 years ago)
Entity Number: 4067066
ZIP code: 11357
County: New York
Place of Formation: New York
Address: 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2023 451421908 2024-07-11 JAMES TSEMPELIS, CPA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2023 451421908 2024-09-27 JAMES TSEMPELIS, CPA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JAMES TSEMPELIS
Valid signature Filed with authorized/valid electronic signature
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2022 451421908 2023-05-31 JAMES TSEMPELIS, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2021 451421908 2022-05-22 JAMES TSEMPELIS, CPA, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-05-22
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2020 451421908 2021-06-05 JAMES TSEMPELIS, CPA, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-06-05
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2019 451421908 2020-07-09 JAMES TSEMPELIS, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2018 451421908 2019-07-11 JAMES TSEMPELIS, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2017 451421908 2018-07-12 JAMES TSEMPELIS, CPA, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JAMES TSEMPELIS
JAMES TSEMPELIS, CPA, PLLC 401K PS PLAN 2016 451421908 2017-06-06 JAMES TSEMPELIS, CPA, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 2123360841
Plan sponsor’s address 277 BROADWAY, STE 510, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JAMES TSEMPELIS

DOS Process Agent

Name Role Address
JAMES TSEMPELIS DOS Process Agent 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2011-10-27 2012-01-26 Address 10-08 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2011-03-14 2011-10-27 Address 38 EILEEN AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210305060917 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190311060026 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170307006451 2017-03-07 BIENNIAL STATEMENT 2017-03-01
160119006266 2016-01-19 BIENNIAL STATEMENT 2015-03-01
130325002423 2013-03-25 BIENNIAL STATEMENT 2013-03-01
120126001207 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26
111027000589 2011-10-27 CERTIFICATE OF CHANGE 2011-10-27
111006000276 2011-10-06 CERTIFICATE OF PUBLICATION 2011-10-06
110314000477 2011-03-14 ARTICLES OF ORGANIZATION 2011-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6130717208 2020-04-27 0202 PPP 277 Broadway, New York, NY, 10007-2002
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92852.5
Loan Approval Amount (current) 92852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
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, 10007-2002
Project Congressional District NY-10
Number of Employees 7
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93569.88
Forgiveness Paid Date 2021-02-11
9431278309 2021-01-30 0202 PPS 277 Broadway Ste 510, New York, NY, 10007-2034
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94574
Loan Approval Amount (current) 94574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
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, 10007-2034
Project Congressional District NY-10
Number of Employees 7
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95169.95
Forgiveness Paid Date 2021-09-23

Related by officers

JAMES TSEMPELIS

BIETNAM REALTY LLC GENE REALTY LLC HEAGERTY REAL ESTATE, INC. J T ORGANIZATION LLC MJMV HOLDINGS LLC PARAMOUNT TITLE AGENCY LLC PELETA HOLDINGS LLC SYNDICATION REALTY LLC TESMAN DEVELOPMENT LLC 67 DRIGGS AVENUE LLC

Related by address

10-08 150TH STREET, WHITESTONE, NY, United States, 11357

67 DRIGGS AVENUE LLC BIETNAM REALTY LLC CAPITAL PROPERTY MANAGEMENT LLC J T ORGANIZATION LLC MJMV HOLDINGS LLC PARAMOUNT TITLE AGENCY LLC PELETA HOLDINGS LLC PRESTIGE MORTGAGE SERVICES LLC SYNDICATION REALTY LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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