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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

DOS Process Agent

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

History

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)

Filings

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

Paycheck Protection Program

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

Sources: New York Secretary of State