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  5. ASWAD & INGRAHAM, LLP

ASWAD & INGRAHAM, LLP

Company Details

Name: ASWAD & INGRAHAM, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063648
ZIP code: 13905
County: Blank
Place of Formation: New York
Address: 46 FRONT STREET, BINGHAMTON, NY, United States, 13905

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASWAD & INGRAHAM, LLP PROFIT SHARING PLAN 2023 161081623 2024-07-10 ASWAD & INGRAHAM, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 541110
Sponsor’s telephone number 6077223495
Plan sponsor’s address 46 FRONT ST, BINGHAMTON, NY, 13905

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing RICHARD ASWAD
Role Employer/plan sponsor
Date 2024-07-10
Name of individual signing RICHARD ASWAD
ASWAD & INGRAHAM, LLP PROFIT SHARING PLAN 2022 161081623 2023-06-15 ASWAD & INGRAHAM, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 541110
Sponsor’s telephone number 6077223495
Plan sponsor’s address 46 FRONT ST, BINGHAMTON, NY, 13905

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing RICHARD N. ASWAD
ASWAD & INGRAHAM, LLP PROFIT SHARING PLAN 2021 161081623 2022-06-15 ASWAD & INGRAHAM, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 541110
Sponsor’s telephone number 6077223495
Plan sponsor’s address 46 FRONT ST, BINGHAMTON, NY, 13905

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing RICHARD N. ASWAD
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing RICHARD N. ASWAD
ASWAD & INGRAHAM, LLP PROFIT SHARING PLAN 2020 161081623 2021-06-11 ASWAD & INGRAHAM, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 541110
Sponsor’s telephone number 6077223495
Plan sponsor’s address 46 FRONT ST, BINGHAMTON, NY, 13905

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing RICHARD N. ASWAD
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing RICHARD N. ASWAD
ASWAD & INGRAHAM, LLP PROFIT SHARING PLAN 2019 161081623 2020-06-29 ASWAD & INGRAHAM, LLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 541110
Sponsor’s telephone number 6077223495
Plan sponsor’s address 46 FRONT ST, BINGHAMTON, NY, 13905

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing RICHARD N. ASWAD
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing RICHARD N. ASWAD

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 46 FRONT STREET, BINGHAMTON, NY, United States, 13905

Filings

Filing Number Date Filed Type Effective Date
170106000397 2017-01-06 NOTICE OF REGISTRATION 2017-01-06

CFPB Complaint

Complaint Id Date Received Issue Product
2911748 2018-05-19 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Aswad & Ingraham, LLP
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Other debt
Date Received 2018-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On Thursday, XX/XX/XXXX I was served at home with a subpoena titled from the XXXX County Court commanding me to appear at XXXX XXXX XXXX on XX/XX/XXXX and signed by XXXX XXXX XXXX XXXX, XXXX. of XXXX and XXXX regarding a XXXX judgment. I am too ill to travel and had explained this to XXXX XXXX XXXX XXXX and XXXX in writing in back in XX/XX/XXXX after he had me served with a subpoena on XX/XX/XXXX. I sent a motion to the XXXX County Courthouse on XX/XX/XXXX to quash. The XXXX County judge called me at home and in a three way conference call with XXXX XXXX XXXX XXXX and XXXX granted my motion to quash and stated that I did not have to appear regarding this matter. XXXX XXXX agreed. I called both the XXXX County Courthouse and the XXXX County Clerk on Friday, XX/XX/XXXX. Neither of them had any record of this XXXX subpoena and stated that the XXXX subpoena had been withdrawn on XX/XX/XXXX. I faxed the XXXX County Courthouse a letter and the XX/XX/XXXX subpoena on Friday, XX/XX/XXXX for their records. Because of being served the XXXX subpoena on Thursday after the XXXX subpoena had been quashed by the XXXX County Judge and withdrawn and previous asking multiple times for XXXX XXXX XXXX XXXX XXXX XXXX and XXXX to cease and desist all contact with me, I filed complaints with your Attorney Grievance Committee, the New York State Attorney General 's Office and now with CFPB.
Consumer Consent Provided Consent provided
6056710 2022-10-06 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Aswad & Ingraham, LLP
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2022-10-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-06
Complaint What Happened Someone showed up at my door claiming to be law enforcement and said he had an arrest warrant for me but if I contacted the agency he wouldnt have to arrest me. He has shown up twice wearing a badge around his neck. I didnt ask him to show me his badge but I will next time he shows up.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847547001 2020-04-06 0248 PPP 46 Front St, BINGHAMTON, NY, 13905-2453
Loan Status Date 2020-12-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 382900
Loan Approval Amount (current) 382900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BINGHAMTON, BROOME, NY, 13905-2453
Project Congressional District NY-22
Number of Employees 21
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 47193
Originating Lender Name Community Bank National Association
Originating Lender Address Elmira, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 385048.49
Forgiveness Paid Date 2020-11-05

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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