Search icon

SCHILIT FORENSICS, LLC

Company Details

Name: SCHILIT FORENSICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2022 (2 years ago)
Entity Number: 6673057
ZIP code: 10605
County: Westchester
Address: 6 BURLING AVENUE, WHITE PLAINS, NY, United States, 10605

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHILIT FORENSICS LLC 401(K) PLAN 2023 270668167 2024-10-01 SCHILIT FORENSICS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6173146204
Plan sponsor’s address 6 BURLING AVENUE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing YONI ENGELHART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing YONI ENGELHART
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2022 270668167 2023-07-24 SCHILIT FORENSICS LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6173146204
Plan sponsor’s address 6 BURLING AVENUE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing YONI ENGELHART

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6 BURLING AVENUE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2022-12-21 2022-12-21 Address 6 burling avenue, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221003350 2022-12-21 CERTIFICATE OF MERGER 2023-01-01
221221001931 2022-12-19 ARTICLES OF ORGANIZATION 2023-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1973398101 2020-07-10 0202 PPP 666 3RD AVE RM 6E, NEW YORK, NY, 10017-4009
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201745
Loan Approval Amount (current) 201745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10017-4009
Project Congressional District NY-12
Number of Employees 9
NAICS code 325998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203159.98
Forgiveness Paid Date 2021-03-24

Date of last update: 20 Mar 2025

Sources: New York Secretary of State