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BEN EPSTEIN & ASSOCIATES LLC

Company Details

Name: BEN EPSTEIN & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2015 (9 years ago)
Entity Number: 4842296
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1455 EAST 15TH STREET, BROOKLYN, NY, United States, 11230

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2023 264004403 2024-10-15 BEN EPSTEIN & ASSOCIATES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2022 264004403 2023-10-12 BEN EPSTEIN & ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2021 264004403 2022-07-25 BEN EPSTEIN & ASSOCIATES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2020 264004403 2021-07-16 BEN EPSTEIN & ASSOCIATES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2019 264004403 2020-06-16 BEN EPSTEIN & ASSOCIATES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2018 264004403 2019-05-09 BEN EPSTEIN & ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2017 264004403 2018-05-31 BEN EPSTEIN & ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230
BEN EPSTEIN & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2016 264004403 2017-07-12 BEN EPSTEIN & ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 7183369502
Plan sponsor’s address 1455 EAST 15TH STREET, BROOKLYN, NY, 11230

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1455 EAST 15TH STREET, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
160203000589 2016-02-03 CERTIFICATE OF PUBLICATION 2016-02-03
151112000066 2015-11-12 CERTIFICATE OF CHANGE 2015-11-12
151029010320 2015-10-29 ARTICLES OF ORGANIZATION 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3666378301 2021-01-22 0202 PPS 1455 E 15th St, Brooklyn, NY, 11230-6601
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98595
Loan Approval Amount (current) 98595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11230-6601
Project Congressional District NY-09
Number of Employees 13
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100005.04
Forgiveness Paid Date 2022-06-29

Date of last update: 08 Mar 2025

Sources: New York Secretary of State