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  5. POOLE & ASSOCIATES, LLC

POOLE & ASSOCIATES, LLC

Company Details

Name: POOLE & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2014 (11 years ago)
Entity Number: 4625919
ZIP code: 10165
County: Albany
Place of Formation: New York
Address: 60 EAST 42ND STREET, SUITE 2311, NEW YORK, NY, United States, 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2022 471686472 2023-06-30 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2021 471686472 2022-07-20 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2020 471686472 2021-10-12 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2019 471686472 2020-10-02 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2018 471686472 2019-07-03 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2017 471686472 2018-08-06 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2016 471686472 2017-07-28 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 471686472 2016-07-05 POOLE & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 369 LEXINGTON AVENUE, SUITE 20A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2014 471686472 2015-07-27 POOLE & ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 60 E 42ND ST STE 2311, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ANDREW PERSAMPIRE
POOLE & ASSOCIATES 401K PROFIT SHARING PLAN AND TRUST 2013 133614447 2014-06-17 POOLE & ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 2126791007
Plan sponsor’s address 60 E 42ND ST STE 2311, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing ANDREW PERSAMPIRE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 EAST 42ND STREET, SUITE 2311, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
140822000415 2014-08-22 ARTICLES OF ORGANIZATION 2014-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3511038909 2021-04-28 0202 PPS 369 Lexington Ave Fl 20A, New York, NY, 10017-6570
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80045
Loan Approval Amount (current) 80045
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, 10017-6570
Project Congressional District NY-12
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81082.21
Forgiveness Paid Date 2022-08-22
9564087308 2020-05-02 0202 PPP 369 Lexington Avenue Suite 20 A, NEW YORK, NY, 10017
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81290
Loan Approval Amount (current) 81290
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, 10017-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82024.68
Forgiveness Paid Date 2021-04-05

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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