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LKS CPA ASSOCIATES LLP

Company Details

Name: LKS CPA ASSOCIATES LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 18 Mar 2016 (9 years ago)
Entity Number: 4915337
ZIP code: 11758
County: Blank
Place of Formation: New York
Address: 23 Nottinghill Drive, Massapequa, NY, United States, 11758

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LKS CPA ASSOCIATES, LLP RETIREMENT PLAN AND TRUST 2017 812054696 2018-07-17 LKS CPA ASSOCIATES, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5163421700
Plan sponsor’s address 255 EXECUTIVE DRIVE - SUITE 210B, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing TERRY LAZAR
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing TERRY LAZAR
LKS CPA ASSOCIATES, LLP RETIREMENT PLAN AND TRUST 2016 812054696 2017-09-28 LKS CPA ASSOCIATES, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5163421700
Plan sponsor’s address 255 EXECUTIVE DRIVE - SUITE 210B, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing TERRY LAZAR
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing TERRY LAZAR

DOS Process Agent

Name Role Address
LKS CPA ASSOCIATES LLP DOS Process Agent 23 Nottinghill Drive, Massapequa, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
220126000025 2022-01-26 FIVE YEAR STATEMENT 2022-01-26
160318000475 2016-03-18 NOTICE OF REGISTRATION 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8017578904 2021-05-11 0235 PPP 445 Broadhollow Rd Ste 25, Melville, NY, 11747-3645
Loan Status Date 2022-12-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12562
Loan Approval Amount (current) 12562
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 Melville, SUFFOLK, NY, 11747-3645
Project Congressional District NY-01
Number of Employees 1
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State