GINSBERG & CASPI PLLC

Company Details

Name:	GINSBERG & CASPI PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Mar 2017 (8 years ago)
Entity Number:	5094973
ZIP code:	11560
County:	Nassau
Place of Formation:	New York
Address:	188 Birch Hill Road, Locust Valley, NY, United States, 11560

Name	Role	Address
GINSBERG & CASPI PLLC	DOS Process Agent	188 Birch Hill Road, Locust Valley, NY, United States, 11560

Start date	End date	Type	Value
2017-03-02	2023-03-20	Address	100 HERRICK ROAD, SUITE 205B, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230320003149	2023-03-20	BIENNIAL STATEMENT	2023-03-01
170517000902	2017-05-17	CERTIFICATE OF PUBLICATION	2017-05-17
170302000462	2017-03-02	ARTICLES OF ORGANIZATION	2017-03-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2397987307

2020-04-29

0235

PPP

100 Herricks Road, Suite 205B, Mineola, NY, 11501

Loan Status Date	2021-04-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55012
Loan Approval Amount (current)	55012
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	55500.33
Forgiveness Paid Date	2021-03-29

2919838509

2021-02-22

0235

PPS

100 Herricks Rd, Mineola, NY, 11501-3637

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54063.95
Loan Approval Amount (current)	54063.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-3637
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54435.73
Forgiveness Paid Date	2021-11-02

Date of last update: 07 Mar 2025