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  5. PLAZA COLLEGE, LTD.

PLAZA COLLEGE, LTD.

Company Details

Name: PLAZA COLLEGE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1932 (92 years ago)
Entity Number: 43840
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HMR1KGKE33X3 2024-08-24 11835 QUEENS BLVD FL 10, FOREST HILLS, NY, 11375, 7241, USA 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375, USA

Business Information
URL https://www.plazacollege.edu/
Congressional District 06
State/Country of Incorporation NY, USA
Activation Date 2023-08-28
Initial Registration Date 2010-03-03
Entity Start Date 1915-09-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CORRENE CAVALIERI
Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA
Government Business
Title PRIMARY POC
Name CHARLES CALLAHAN
Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5X2U0 Active Non-Manufacturer 2010-03-08 2024-09-19 2029-09-19 2025-09-18

Contact Information
POC CHARLES CALLAHAN
Phone +1 718-779-1430
Fax +1 718-779-7423
Address 118-33 QUEENS BLVD, FOREST HILLS, QUEENS, NY, 11375 7203, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLAZA COLLEGE, LTD. 401(K) PLAN 2023 113192839 2024-07-02 PLAZA COLLEGE, LTD. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2022 113192839 2023-07-18 PLAZA COLLEGE, LTD. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHARLES CALLAHAN III
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2021 113192839 2022-06-21 PLAZA COLLEGE, LTD. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing CHARLES CALLAHAN III
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2020 113192839 2021-06-28 PLAZA COLLEGE, LTD. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2021-06-26
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2019 113192839 2020-09-02 PLAZA COLLEGE, LTD. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2018 113192839 2019-06-19 PLAZA COLLEGE, LTD. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2017 113192839 2018-05-29 PLAZA COLLEGE, LTD. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing CHARLES CALLAHAN III
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2016 113192839 2017-04-06 PLAZA COLLEGE, LTD. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing CHARLES CALLAHAN III
Role Employer/plan sponsor
Date 2017-04-06
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2015 113192839 2016-07-12 PLAZA COLLEGE, LTD. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CHARLES CALLAHAN III
PLAZA COLLEGE, LTD. 401(K) PLAN 2014 113192839 2015-06-19 PLAZA COLLEGE, LTD. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-12-31
Business code 611000
Sponsor’s telephone number 7187791430
Plan sponsor’s address 118-33 QUEENS BLVD., FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing CHARLES CALLAHAN III

Chief Executive Officer

Name Role Address
CHARLES E CALLAHAN Chief Executive Officer 118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
CHARLES E CALLAHAN DOS Process Agent 118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-09-18 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-12-03 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2024-09-18 2024-12-03 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-12-03 Shares Share type: CAP, Number of shares: 0, Par value: 5000
2024-09-16 2024-09-18 Shares Share type: CAP, Number of shares: 0, Par value: 5000
2020-12-07 2024-09-18 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2016-03-25 2020-12-07 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2016-03-25 2024-09-18 Address 118-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1995-03-21 2016-03-25 Address 74-09 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241203001397 2024-12-03 BIENNIAL STATEMENT 2024-12-03
240918001269 2024-09-18 BIENNIAL STATEMENT 2024-09-18
201207061002 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203006966 2018-12-03 BIENNIAL STATEMENT 2018-12-01
181012000494 2018-10-12 CERTIFICATE OF AMENDMENT 2018-10-12
171213006078 2017-12-13 BIENNIAL STATEMENT 2016-12-01
160325002018 2016-03-25 BIENNIAL STATEMENT 2014-12-01
130111002268 2013-01-11 BIENNIAL STATEMENT 2012-12-01
101208002940 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081202002006 2008-12-02 BIENNIAL STATEMENT 2008-12-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A112909 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 132853.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P113536 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 4872441.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K123536 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 89209827.00
Link View Page
P007A102909 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 161539.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q103536 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 4240.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P375A103536 Department of Education 84.375 - ACADEMIC COMPETITIVENESS GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 10175.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P103536 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 3760177.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P103536 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 2058649.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q103536 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 1845.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K113536 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2010-01-01 2015-12-31 2010-2011 DL BASE RECORD
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 395934755.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 6084440.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 124560.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 6665.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 2250.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1240022263.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 6110.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 4057344.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE, LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2699999602.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 5165.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAZA COLLEGE, LTD.
Recipient Name Raw PLAZA COLLEGE LTD.
Recipient UEI HMR1KGKE33X3
Recipient DUNS 072744030
Recipient Address 7409 37TH AVE STE 202, JACKSON HEIGHTS, NEW YORK, 11372-6391, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 93886242.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2350927205 2020-04-16 0202 PPP 11833 Queens Blvd, FOREST HILLS, NY, 11375-7203
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1702055
Loan Approval Amount (current) 1702055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FOREST HILLS, QUEENS, NY, 11375-7203
Project Congressional District NY-06
Number of Employees 175
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1720966.72
Forgiveness Paid Date 2021-05-26

Related by officers

No related officers

Related by address

118-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

THE GRAND MARINER, LLC KHAIMOV CAPITAL INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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