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  5. GUMUCHIAN FILS, LTD.

GUMUCHIAN FILS, LTD.

Company Details

Name: GUMUCHIAN FILS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1979 (46 years ago)
Entity Number: 542808
ZIP code: 10111
County: New York
Place of Formation: New York
Address: 630 FIFTH AVE, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2023 132974396 2024-04-11 GUMUCHIAN FILS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing CYNTHIA LOBACZ
Role Employer/plan sponsor
Date 2024-04-11
Name of individual signing CYNTHIA LOBACZ
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2022 132974396 2023-05-16 GUMUCHIAN FILS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing CYNTHIA LOBACZ
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing CYNTHIA LOBACZ
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2021 132974396 2022-06-07 GUMUCHIAN FILS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing PATRICIA GRAYSON
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2020 132974396 2021-07-13 GUMUCHIAN FILS, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing MYRIAM SCHREIBER
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing MYRIAM SCHREIBER
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2019 132974396 2020-06-11 GUMUCHIAN FILS, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CYNTHIA LOGACZ
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing CYNTHIA LOGACZ
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2018 132974396 2019-06-04 GUMUCHIAN FILS, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing PATRICIA GRAYSON
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2017 132974396 2018-05-09 GUMUCHIAN FILS, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing PATRICIA GRAYSON
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2016 132974396 2017-05-23 GUMUCHIAN FILS, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing PATRICIA GRAYSON
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2015 132974396 2016-06-06 GUMUCHIAN FILS, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing PATRICIA GRAYSON
GUMUCHIAN FILS, LTD. 401(K) & PROFIT SHARING PLAN 2014 132974396 2015-04-17 GUMUCHIAN FILS, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 339900
Sponsor’s telephone number 2125939888
Plan sponsor’s address 16 EAST 52ND STREET, SUITE 701, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing PATRICIA GRAYSON
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing PATRICIA GRAYSON

DOS Process Agent

Name Role Address
JEROLD OSHINSKY DOS Process Agent 630 FIFTH AVE, NEW YORK, NY, United States, 10111

Filings

Filing Number Date Filed Type Effective Date
20170125047 2017-01-25 ASSUMED NAME CORP INITIAL FILING 2017-01-25
981028000528 1998-10-28 CERTIFICATE OF AMENDMENT 1998-10-28
A557159-6 1979-03-06 CERTIFICATE OF INCORPORATION 1979-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2119877309 2020-04-29 0202 PPP 16 East 52nd Street, Suite 701, New York, NY, 10022
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321800
Loan Approval Amount (current) 321800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 15
NAICS code 339910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325185.51
Forgiveness Paid Date 2021-05-27
2478868500 2021-02-20 0202 PPS 16 E 52nd St Ste 701, New York, NY, 10022-5307
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339380
Loan Approval Amount (current) 339380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5307
Project Congressional District NY-12
Number of Employees 15
NAICS code 339910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 342801.69
Forgiveness Paid Date 2022-03-01

Related by officers

No related officers

Related by address

630 FIFTH AVE, NEW YORK, NY, United States, 10111

BBL (USA) CAPITAL CORP. BBL (USA) FINANCIAL MARKETS CORP. BBL (USA) HOLDINGS CORP. C.M.E.O.A., INC. LIBERTY WAREHOUSE ASSOCIATES LIMITED PARTNERSHIP LINDSAY GOLDBERG & BESSEMER II - PIV L.P. LINDSAY GOLDBERG & BESSEMER II L.P. AMERICAN EASTERN CORPORATION QUINTEN COMPANY

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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