| Name: | EPT LEGAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4696487 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | EPT Legal, LLC is a woman-owned and immigrant-owned investigation law firm founded in 2015 by Elena Paraskevas-Thadani, Esq., AWI-CH. EPT Legal centers its practice on resolving workplace conflict from start to finish. We focus on empowering people through training, investigations, coaching, compliance and conflict resolution (including mediation and ombuds services). |
| Address: | 403 Main Street P.O.Box 689, Armonk, NY, United States, 10504 |
Contact Details
Phone +1 914-940-3526
Website http://www.eptlegal.com
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPT LEGAL LLC 401(K) PLAN | 2023 | 472974317 | 2024-10-11 | EPT LEGAL LLC | 3 | |||||||||||||||||||||
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| EPT LEGAL LLC 401(K) PLAN | 2022 | 472974317 | 2023-08-29 | EPT LEGAL LLC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-29 |
| Name of individual signing | ELENA PARASKEVAS-THADANI |
| Name | Role | Address |
|---|---|---|
| ELENA PARASKEVAS-THADANI, ESQ. | DOS Process Agent | 403 Main Street P.O.Box 689, Armonk, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2025-01-08 | Address | 403 Main Street P.O.Box 689, Armonk, NY, 10504, USA (Type of address: Service of Process) |
| 2015-01-20 | 2024-04-22 | Address | 20 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108002044 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 240422002250 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 210111060139 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 150409000288 | 2015-04-09 | CERTIFICATE OF PUBLICATION | 2015-04-09 |
| 150120010283 | 2015-01-20 | ARTICLES OF ORGANIZATION | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5962078309 | 2021-01-26 | 0202 | PPS | 20 Bedford Rd, Armonk, NY, 10504-1830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6714467307 | 2020-04-30 | 0202 | PPP | 20 Bedford Road, Armonk, NY, 10504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Apr 2025
Sources: New York Secretary of State
