Search icon

LEHACH & FILIPPA, LLP

Company Details

Name: LEHACH & FILIPPA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 21 Jul 2011 (14 years ago)
Entity Number: 4120921
ZIP code: 10005
County: Blank
Place of Formation: New York
Address: 80 PINE STREET, SUITE 3304, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEHACH & FILIPPA LLP 401(K) PROFIT SHARING PLAN & TRUST 2023 452815910 2024-10-07 LEHACH & FILIPPA LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing ALEJANDRO FILIPPA
Valid signature Filed with authorized/valid electronic signature
LEHACH & FILIPPA LLP 401(K) PROFIT SHARING PLAN & TRUST 2022 452815910 2023-07-31 LEHACH & FILIPPA LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing ALEJANDRO FILIPPA
LEHACH & FILIPPA LLP 401(K) PROFIT SHARING PLAN & TRUST 2021 452815910 2022-10-17 LEHACH & FILIPPA LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing ALEJANDRO FILIPPA
LEHACH & FILIPPA LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 452815910 2020-07-31 LEHACH & FILIPPA LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing ALEJANDRO FILIPPA
LEHACH FILIPPA LLP 401 K PROFIT SHARING PLAN TRUST 2017 452815910 2018-07-24 LEHACH & FILIPPA LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing ALEJANDRO FILIPPA
LEHACH FILIPPA LLP 401 K PROFIT SHARING PLAN TRUST 2016 452815910 2017-10-16 LEHACH & FILIPPA LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 2128477211
Plan sponsor’s address 80 PINE STREET 33RD FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing ALEJANDRO FILIPPA

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 80 PINE STREET, SUITE 3304, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-07-21 2018-04-03 Address 350 BROADWAY, STE. 1109, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180403002011 2018-04-03 FIVE YEAR STATEMENT 2016-07-01
RV-2252925 2017-01-25 REVOCATION OF REGISTRATION 2017-01-25
120227000383 2012-02-27 CERTIFICATE OF PUBLICATION 2012-02-27
110721000321 2011-07-21 NOTICE OF REGISTRATION 2011-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2798378407 2021-02-04 0202 PPS 80 Pine St Fl 33, New York, NY, 10005-1744
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157077
Loan Approval Amount (current) 157077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10005-1744
Project Congressional District NY-10
Number of Employees 8
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159043.95
Forgiveness Paid Date 2022-05-12
9245437200 2020-04-28 0202 PPP 80 PINE ST FL 33, NEW YORK, NY, 10005
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128480
Loan Approval Amount (current) 128480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10005-0002
Project Congressional District NY-10
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129686.64
Forgiveness Paid Date 2021-04-12

Date of last update: 20 Feb 2025

Sources: New York Secretary of State