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ZGHEIB SAYAD, P.C.

Company Details

Name: ZGHEIB SAYAD, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Jun 2017 (8 years ago)
Entity Number: 5154347
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZGHEIB SAYAD, P.C. 401(K) PLAN 2023 821930342 2024-05-14 ZGHEIB SAYAD, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9147291110
Plan sponsor’s address 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
ZGHEIB SAYAD, P.C. 401(K) PLAN 2022 821930342 2023-05-27 ZGHEIB SAYAD, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9147291110
Plan sponsor’s address 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
JIMMY ZGHEIB DOS Process Agent 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
JIMMY ZGHEIB Chief Executive Officer 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2017-08-31 2017-12-05 Name LAW OFFICE OF ANNMARIE N. SAYAD, P.C.
2017-06-14 2017-08-31 Name ANNMARIE N. SAYAD & ASSOCIATES, P.C.
2017-06-14 2019-06-03 Address 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603060715 2019-06-03 BIENNIAL STATEMENT 2019-06-01
171205000173 2017-12-05 CERTIFICATE OF AMENDMENT 2017-12-05
170831000304 2017-08-31 CERTIFICATE OF AMENDMENT 2017-08-31
170614000531 2017-06-14 CERTIFICATE OF INCORPORATION 2017-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3459117708 2020-05-01 0202 PPP 75 South Broadway, White Plains, NY, 10601
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
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 White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32787.99
Forgiveness Paid Date 2021-03-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State