Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10011
    5. ›
  5. MICHAEL NELSON, LLC

MICHAEL NELSON, LLC

Company Details

Name: MICHAEL NELSON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2012 (13 years ago)
Entity Number: 4223923
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 2 FIFTH AVENUE APT 15L, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2023 133298501 2024-10-15 MICHAEL NELSON 1
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLAN PLUS ONE-MONEY PURCHASE PLAN 2023 133298501 2024-10-15 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2023 133298501 2024-10-23 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-23
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2023 133298501 2024-10-21 MICHAEL NELSON 1
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2023 133298501 2024-10-23 MICHAEL NELSON 1
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2023 133298501 2024-10-23 MICHAEL NELSON 1
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL NELSON
Valid signature Filed with authorized/valid electronic signature
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2022 133298501 2023-10-16 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MICHAEL NELSON
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing MICHAEL NELSON
PRUDENTIAL BACHE RETIREMENT PLAN PLUS ONE-MONEY PURCHASE PLAN 2022 133298501 2023-10-16 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MICHAEL NELSON
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing MICHAEL NELSON
PRUDENTIAL BACHE RETIREMENT PLUS ONE-PROFIT SHARING PLAN 2021 133298501 2022-10-17 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing MICHAEL NELSON
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing MICHAEL NELSON
PRUDENTIAL BACHE RETIREMENT PLAN PLUS ONE-MONEY PURCHASE PLAN 2021 133298501 2022-10-17 MICHAEL NELSON 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-01-01
Business code 541190
Plan sponsor’s address CITRIN COOPERMAN, 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing MICHAEL NELSON
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing MICHAEL NELSON

DOS Process Agent

Name Role Address
ATTN: MICHAEL NELSON DOS Process Agent 2 FIFTH AVENUE APT 15L, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
120727000060 2012-07-27 CERTIFICATE OF PUBLICATION 2012-07-27
120329000580 2012-03-29 ARTICLES OF ORGANIZATION 2012-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233728902 2021-04-29 0202 PPP 760 Eldert Ln Apt C, Brooklyn, NY, 11208-4259
Loan Status Date 2023-08-10
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11208-4259
Project Congressional District NY-08
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1434098607 2021-03-13 0202 PPP 22 John St, Saugerties, NY, 12477-1307
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7042
Loan Approval Amount (current) 7042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50176
Servicing Lender Name Sawyer Savings Bank
Servicing Lender Address 87 Market St, SAUGERTIES, NY, 12477-1017
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saugerties, ULSTER, NY, 12477-1307
Project Congressional District NY-19
Number of Employees 1
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 50176
Originating Lender Name Sawyer Savings Bank
Originating Lender Address SAUGERTIES, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7113.2
Forgiveness Paid Date 2022-03-15
6154228901 2021-05-01 0248 PPS 240 Lorraine Ave, Schenectady, NY, 12304-2219
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9400
Loan Approval Amount (current) 9400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Schenectady, SCHENECTADY, NY, 12304-2219
Project Congressional District NY-20
Number of Employees 1
NAICS code 921130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9429.62
Forgiveness Paid Date 2021-08-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated