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  5. SHEIN ORTHOPAEDICS, PLLC

SHEIN ORTHOPAEDICS, PLLC

Company Details

Name: SHEIN ORTHOPAEDICS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2015 (10 years ago)
Entity Number: 4795345
ZIP code: 12260
County: Albany
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, United States, 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2023 474695708 2024-09-20 SHEIN ORTHOPAEDICS, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 2122351962
Plan sponsor’s address 1250 WATERS PLACE, TOWER 1, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing LAUREN MCNAMARA
Valid signature Filed with authorized/valid electronic signature
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2022 474695708 2023-09-27 SHEIN ORTHOPAEDICS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 9495007507
Plan sponsor’s address 1250 WATERS PLACE, TOWER 1, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing LAUREN MCNAMARA
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2021 474695708 2022-06-29 SHEIN ORTHOPAEDICS, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 7184509955
Plan sponsor’s address 1250 WATERS PLACE, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing LAUREN MCNAMARA
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2020 474695708 2021-08-02 SHEIN ORTHOPAEDICS, PLLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 7184509955
Plan sponsor’s address 1250 WATERS PLACE, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing LAUREN MCNAMARA
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2019 474695708 2020-07-08 SHEIN ORTHOPAEDICS, PLLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 7184509955
Plan sponsor’s address 1250 WATERS PLACE, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DAVID SHEIN
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2018 474695708 2019-10-09 SHEIN ORTHOPAEDICS, PLLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 7184509955
Plan sponsor’s address 1250 WATERS PLACE, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing DAVID SHEIN
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2017 474695708 2018-10-04 SHEIN ORTHOPAEDICS, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621498
Sponsor’s telephone number 7184509955
Plan sponsor’s address 1250 WATERS PLACE, SUITE 903, BRONX, NY, 10461

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAVID SHEIN
SHEIN ORTHOPAEDICS, PLLC 401(K) PLAN 2016 474695708 2017-10-16 SHEIN ORTHOPAEDICS, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 621111
Sponsor’s telephone number 2124685545
Plan sponsor’s address 245 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID SHEIN

DOS Process Agent

Name Role Address
C/O ALLSTATE CORPORATE SERVICES CORP. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-03-11 2023-07-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-07-27 2023-03-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706003104 2023-07-06 BIENNIAL STATEMENT 2023-07-01
230311000162 2023-03-11 BIENNIAL STATEMENT 2021-07-01
170316000655 2017-03-16 CERTIFICATE OF PUBLICATION 2017-03-16
150727000631 2015-07-27 ARTICLES OF ORGANIZATION 2015-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4309388507 2021-02-25 0202 PPS 1250 Waters Pl Ste 903, Bronx, NY, 10461-2733
Loan Status Date 2022-07-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248250
Loan Approval Amount (current) 248250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-2733
Project Congressional District NY-14
Number of Employees 19
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251446.64
Forgiveness Paid Date 2022-06-15
5961657003 2020-04-06 0202 PPP 1250 Water Place STE 903, BRONX, NY, 10461
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248200
Loan Approval Amount (current) 248200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 19
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251090
Forgiveness Paid Date 2021-06-24

Related by officers

C/O ALLSTATE CORPORATE SERVICES CORP.

1991 BWAY LLC 2 HOTEL DRIVE, LLC 43 W. 46TH STREET LLC A.J. FINANCIAL GROUP, LLC 967 46 INC. AM PROPERTIES OF NY, LLC AMERICAN PROTECTION GROUP LLC CERTIFIED WATCH STORE INC. BASS RECOVERY LLC AVION CONTRACTING LLC

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, United States, 12260

100 KOSCIUSKO LLC 125 WEST 95TH STREET REALTY LLC 621 FULTON LLC 97 BROAD LLC A. W. K. ENTERPRISES, INC. ACCESSIBLE BROKERS, LLC AHUJA PT PLLC AVALANCHE ENTERTAINMENT LLC BEDFORD MONROE II HOLDINGS LLC BRAJA INVESTORS, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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