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  5. JAMES TSEMPELIS, CPA, PLLC

JAMES TSEMPELIS, CPA, PLLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
451421908
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
2123360841
File:
View File
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
2123360841
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
2123360841
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
2123360841
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
2123360841
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94574.00
Total Face Value Of Loan:
94574.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92852.50
Total Face Value Of Loan:
92852.50
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$92,852.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,852.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$93,569.88
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $92,852.5
Jobs Reported:
7
Initial Approval Amount:
$94,574
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,574
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$95,169.95
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $94,572
Utilities: $1

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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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