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  5. KLEIN MOYNIHAN TURCO LLP

KLEIN MOYNIHAN TURCO LLP

Company Details

Name: KLEIN MOYNIHAN TURCO LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 20 Aug 2012 (13 years ago)
Entity Number: 4285493
ZIP code: 10123
County: Blank
Place of Formation: New York
Address: 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2023 460825668 2024-03-29 KLEIN MOYNIHAN TURCO LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2024-03-29
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2024-03-29
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2022 460825668 2023-02-01 KLEIN MOYNIHAN TURCO LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2023-02-01
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2023-02-01
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2021 460825668 2022-03-16 KLEIN MOYNIHAN TURCO LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2022-03-16
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2020 460825668 2021-03-15 KLEIN MOYNIHAN TURCO LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2019 460825668 2020-03-03 KLEIN MOYNIHAN TURCO LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2020-03-03
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2018 460825668 2019-05-06 KLEIN MOYNIHAN TURCO LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2019-05-06
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2017 460825668 2018-04-10 KLEIN MOYNIHAN TURCO LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing JASON CAMERINO
Role Employer/plan sponsor
Date 2018-04-10
Name of individual signing JASON CAMERINO
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2016 460825668 2017-03-22 KLEIN MOYNIHAN TURCO LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing VALERIE VISCONTI
Role Employer/plan sponsor
Date 2017-03-22
Name of individual signing VALERIE VISCONTI
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2015 460825668 2016-06-10 KLEIN MOYNIHAN TURCO LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing DAVID KLEIN
KLEIN MOYNIHAN TURCO LLP 401(K) PLAN 2014 460825668 2015-06-04 KLEIN MOYNIHAN TURCO LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122460900
Plan sponsor’s address 450 7TH AVE FL 40, NEW YORK, NY, 101230101

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing DAVID KLEIN

DOS Process Agent

Name Role Address
KLEIN MOYNIHAN TURCO LLP DOS Process Agent 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2012-08-20 2025-01-22 Address 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122002166 2025-01-22 FIVE YEAR STATEMENT 2025-01-22
170721002029 2017-07-21 FIVE YEAR STATEMENT 2017-08-01
130129000068 2013-01-29 CERTIFICATE OF PUBLICATION 2013-01-29
120820000637 2012-08-20 NOTICE OF REGISTRATION 2012-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6520177207 2020-04-28 0202 PPP 450 7th Avenue, 40th FL, New York, NY, 10123
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93000
Loan Approval Amount (current) 93000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10123-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93797.51
Forgiveness Paid Date 2021-03-18

Related by officers

KLEIN MOYNIHAN TURCO LLP

PHONE RECOVERY SERVICES OF NEW YORK, LLC KMT PARTNERS INC.

Related by address

450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10123

12 C PLACE HOLDINGS, LLC CENTRAL PARK IMMOBILIER LLC LUSTRIN TETELMAN ADLER, LLP NEAL INVESTORS HOLDINGS, LLC NIGHTLIGHT GROUP LLC PHONE RECOVERY SERVICES OF NEW YORK, LLC URBAN PELICANS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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