The J M Kaplan Fund

Controller
bfalahee@jmkfund.org

Support Center For Nonprofit Management INC

Bill FalaheeTreasurer
New York, NY

Bill Falahee

Controller at The J.M · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Bill Falahee. Roles listed include Controller and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Bill Falahee. These loans were issued to businesses, not individuals.

Involvio LLC

Limited Liability Company(LLC

$75,400 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Jan 31, 2021

Forgiven

$75,871

Jobs Reported

4

Loan #

9640408307

Loan Size

Small

9 Crosby Partners LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
261 Madison Ave Fl 27
New York, NY10016-2303
Approved

Feb 9, 2021

Forgiven

$2,028,219

Jobs Reported

171

Loan #

5655998401

Loan Size

Medium-Large

Vernon & Ginsburg LLP

Partnership

$111,531 Paid in Full
Address:
261 Madison Ave Fl 26
New York, NY10016-2303
Approved

Feb 19, 2021

Forgiven

$112,609

Jobs Reported

8

Loan #

1787978508

Loan Size

Small

Accountants On Air LLC

Limited Liability Company(LLC

$46,842 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Feb 14, 2021

Forgiven

$47,152

Jobs Reported

3

Loan #

8846328406

Loan Size

Small

Law Office Of James A. Schiff Esq.

Sole Proprietorship

$20,832 Paid in Full
Address:
261 Madison Ave Fl 12
New York, NY10016-2300
Approved

Apr 3, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

6037908709

Loan Size

Small

Sensio INC.

Corporation

$468,682 Paid in Full
Address:
261 Madison Ave Fl 25
New York, NY10016-2303
Approved

Mar 26, 2021

Forgiven

$471,451

Jobs Reported

66

Loan #

1109708705

Loan Size

Medium

Farber Schneider Ferrari LLP

Partnership

$87,395 Paid in Full
Address:
261 Madison Ave Fl 26
New York, NY10016-2303
Approved

Jan 23, 2021

Forgiven

$73,266

Jobs Reported

4

Loan #

4350188301

Loan Size

Small

The Blanch Law Firm PC

Subchapter S Corporation

$48,320 Paid in Full
Address:
261 Madison Ave Fl 12
New York, NY10016
Approved

May 1, 2020

Forgiven

$48,583

Jobs Reported

2

Loan #

8914147701

Loan Size

Small

Washington Square Technology INC

Corporation

$50,000 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016
Approved

May 1, 2020

Forgiven

$21,035

Jobs Reported

1

Loan #

2881557701

Loan Size

Small

Lymphatic Education & Research Network INC. (le & Rn)

Non-Profit Organization

$69,640 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Jan 20, 2021

Forgiven

$70,411

Jobs Reported

5

Loan #

2189658304

Loan Size

Small

Sternbach Lawlor & Rella LLP

Limited Liability Partnership

$17,620 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Mar 18, 2021

Forgiven

$17,777

Jobs Reported

3

Loan #

4603748607

Loan Size

Small

Plum Reps LLC

Limited Liability Company(LLC

$41,335 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

May 1, 2020

Forgiven

$41,909

Jobs Reported

2

Loan #

5598307705

Loan Size

Small

Tardis Group New York INC.

Corporation

$47,422 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Feb 20, 2021

Forgiven

$47,792

Jobs Reported

3

Loan #

2594508505

Loan Size

Small

Howard Balsam

Self-Employed Individuals

$17,133 Paid in Full
Address:
261 Madison Ave Fl 26
New York, NY10016-2303
Approved

Mar 20, 2021

Forgiven

$17,258

Jobs Reported

1

Loan #

5041248601

Loan Size

Small

Soliya INC

Non-Profit Organization

$139,052 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016-2311
Approved

Apr 27, 2020

Forgiven

$140,273

Jobs Reported

8

Loan #

5359467209

Loan Size

Small

The Blanch Law Firm A Professional CORP

Subchapter S Corporation

$46,540 Paid in Full
Address:
261 Madison Ave Fl 12
New York, NY10016-2303
Approved

Mar 10, 2021

Forgiven

$47,204

Jobs Reported

2

Loan #

8926008502

Loan Size

Small

Sternbach, Lawlor & Rella LLP

Limited Liability Partnership

$20,000 Paid in Full
Address:
261 Madison Ave Fl 9
New York, NY10016
Approved

May 1, 2020

Forgiven

$20,182

Jobs Reported

3

Loan #

1732807706

Loan Size

Small

Law Office Of James A Schiff Esq

Sole Proprietorship

$11,577 Paid in Full
Address:
261 Madison Ave Fl 12 0.0
New York, NY10016-2023
Approved

Apr 30, 2020

Forgiven

$11,713

Jobs Reported

1

Loan #

7691317309

Loan Size

Small

Us Legal Fund LLC

Limited Liability Company(LLC

$15,335 Paid in Full
Address:
261 Madison Ave Fl 26
New York, NY10016-2303
Approved

Mar 4, 2021

Forgiven

$15,441

Jobs Reported

1

Loan #

6743658507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Bill Falahee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bill Falahee on the map

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Bill Falahee in NY: Background Summary

Career
Controller, Treasurer
PPP Loans
$3335K for Involvio LLC, 9 Crosby Partners LLC

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Frequently Asked Questions About Bill Falahee

What businesses are associated with Bill Falahee?
We found 4 business affiliations for Bill Falahee (Controller). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Bill Falahee?
The 23 records displayed for Bill Falahee are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Bill Falahee remove this information?
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