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

Real Builder'S INC

Subchapter S Corporation

$1,071,775 Paid in Full
Address:
111 Great Neck Rd Ste 308
Great Neck, NY11021-5403
Approved

Feb 19, 2021

Forgiven

$1,080,907

Jobs Reported

72

Loan #

1543478504

Loan Size

Medium-Large

Custom Care Concierge LLC

Limited Liability Company(LLC

$55,392 Paid in Full
Address:
111 Great Neck Rd Ste 400
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$55,938

Jobs Reported

3

Loan #

1899157703

Loan Size

Small

United Capital Source

Corporation

$325,000 Paid in Full
Address:
111 Great Neck Rd Ste 416
Great Neck, NY11021
Approved

Apr 16, 2020

Forgiven

$326,920

Jobs Reported

15

Loan #

2708837208

Loan Size

Medium

Avni & Fogel Cpa PC

Corporation

$75,048 Exemption 4
Address:
111 Great Neck Rd Ste 202
Great Neck, NY11021-5408
Approved

Jan 22, 2021

Jobs Reported

4

Loan #

3412218310

Loan Size

Small

International Casein Corporation Of California

Cooperative

$9,300 Paid in Full
Address:
111 Great Neck Rd Ste 218
Great Neck, NY11021-5408
Approved

Mar 24, 2021

Forgiven

$9,396

Jobs Reported

2

Loan #

8363458601

Loan Size

Small

Overseas Brokers INC.

Corporation

$16,950 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Mar 20, 2021

Forgiven

$17,107

Jobs Reported

2

Loan #

5216858610

Loan Size

Small

Jeffrey Gross Law Office

Independent Contractors

$15,625 Paid in Full
Address:
111 great neck rd Suite 206
Great Neck, NY11021
Approved

May 6, 2020

Forgiven

$15,849

Jobs Reported

1

Loan #

2810767403

Loan Size

Small

Converge Nyc CORP

Subchapter S Corporation

$5,833 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Mar 18, 2021

Forgiven

$5,875

Jobs Reported

1

Loan #

4235978601

Loan Size

Small

Malc & Company

Partnership

$62,085 Paid in Full
Address:
111 Great Neck Rd suite 207
Great Neck, NY11021
Approved

Apr 29, 2020

Forgiven

$62,857

Jobs Reported

7

Loan #

2180127306

Loan Size

Small

O. J. V. Realty CORP

Subchapter S Corporation

$103,510 Paid in Full
Address:
111 Great Neck Rd Ste 203
Great Neck, NY11021-5408
Approved

Feb 8, 2021

Forgiven

$104,426

Jobs Reported

9

Loan #

5171978410

Loan Size

Small

O. J. V. Realty CORP

Subchapter S Corporation

$104,842 Paid in Full
Address:
111 Great Neck Rd Suite 203
Great Neck, NY11021
Approved

Apr 28, 2020

Forgiven

$106,025

Jobs Reported

10

Loan #

7477277200

Loan Size

Small

Sc & Associates LLP

Limited Liability Partnership

$142,537 Paid in Full
Address:
111 Great Neck Rd Ste 412
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$142,248

Jobs Reported

10

Loan #

1964697709

Loan Size

Small

Frumster, INC.

Corporation

$20,832 Paid in Full
Address:
111 Great Neck Rd Ste 201l
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$21,042

Jobs Reported

1

Loan #

1749837700

Loan Size

Small

Stepping Stone Capital Partners CORP.

Subchapter S Corporation

$64,355 Paid in Full
Address:
111 Great Neck Rd Ste 508
Great Neck, NY11021-5405
Approved

Jan 21, 2021

Forgiven

$64,612

Jobs Reported

6

Loan #

3181718309

Loan Size

Small

Human Touch Translations LTD

Subchapter S Corporation

$62,487 Paid in Full
Address:
111 Great Neck Rd Ste 201B
Great Neck, NY11021-3355
Approved

Jan 21, 2021

Forgiven

$62,847

Jobs Reported

6

Loan #

2600858306

Loan Size

Small

United Capital Source INC.

Corporation

$250,440 Paid in Full
Address:
111 Great Neck Rd Ste 416
Great Neck, NY11021-5404
Approved

Feb 2, 2021

Forgiven

$252,049

Jobs Reported

14

Loan #

1601358404

Loan Size

Medium

Blitzer, Gelfand & Cohen, Cpa'S, P.c.

Corporation

$91,572 Paid in Full
Address:
111 Great Neck Rd Ste 304
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$92,597

Jobs Reported

6

Loan #

2447857705

Loan Size

Small

Overseas Brokers, INC.

Corporation

$23,900 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021
Approved

May 29, 2020

Forgiven

$24,161

Jobs Reported

2

Loan #

4979037804

Loan Size

Small

Susan Capul

Sole Proprietorship

$11,250 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$11,359

Jobs Reported

1

Loan #

1557667703

Loan Size

Small

Eac Trading INC

Corporation

$44,166 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Feb 8, 2021

Forgiven

$44,530

Jobs Reported

2

Loan #

5241138401

Loan Size

Small

Landmark Pharm International INC. DBA Lmp Usa

Corporation

$6,250 Paid in Full
Address:
111 Great Neck Rd Ste 413
Great Neck, NY11021
Approved

Apr 16, 2020

Forgiven

$6,307

Jobs Reported

2

Loan #

2782287207

Loan Size

Small

Convermat Corporation

Corporation

$458,079 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Feb 13, 2021

Forgiven

$460,255

Jobs Reported

26

Loan #

8409488410

Loan Size

Medium

Blitzer Gelfand & Cohen Cpa'S P.c.

Corporation

$91,572 Paid in Full
Address:
111 Great Neck Rd Ste 304
Great Neck, NY11021-5403
Approved

Feb 5, 2021

Forgiven

$92,272

Jobs Reported

6

Loan #

3527168406

Loan Size

Small

Spring Leasing And Management, LLC

Limited Liability Company(LLC

$41,694 Paid in Full
Address:
111 GREAT NECK RD Suite 308
Great Neck, NY11021-5400
Approved

Apr 15, 2020

Forgiven

$42,057

Jobs Reported

3

Loan #

2051537206

Loan Size

Small

Mark Birnbaum

Sole Proprietorship

$20,832 Paid in Full
Address:
111 Great Neck Rd Ste 214
Great Neck, NY11021-5408
Approved

Feb 12, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

8131258405

Loan Size

Small

Np Capital, INC.

Corporation

$11,250 Paid in Full
Address:
111 Great Neck Rd Suite 508
Great Neck, NY11021
Approved

Apr 29, 2020

Forgiven

$11,380

Jobs Reported

1

Loan #

2618567304

Loan Size

Small

Excalibur Equities CORP

Corporation

$27,728 Paid in Full
Address:
111 Great Neck Rd Ste 205
Great Neck, NY11021-5408
Approved

Jan 20, 2021

Forgiven

$27,842

Jobs Reported

2

Loan #

1906778304

Loan Size

Small

Leagh & Associates, PLLC

Limited Liability Company(LLC

$42,887 Paid in Full
Address:
111 Great Neck Rd Ste 300a
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$43,284

Jobs Reported

3

Loan #

1611577702

Loan Size

Small

Naidich Wurman LLP

Partnership

$141,349 Paid in Full
Address:
111 Great Neck Rd 214
Great Neck, NY11021
Approved

Apr 29, 2020

Forgiven

$142,867

Jobs Reported

10

Loan #

2071557307

Loan Size

Small

Mark D. Birnbaum, Attorney At Law

Sole Proprietorship

$20,800 Paid in Full
Address:
111 Great Neck Rd STE 214
Great Neck, NY11021-5408
Approved

Apr 28, 2020

Forgiven

$20,944

Jobs Reported

1

Loan #

1374757300

Loan Size

Small

The Law Office Of Stephen Z. Williamson, P.l.l.c.

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Jan 19, 2021

Forgiven

$19,326

Jobs Reported

1

Loan #

1581218301

Loan Size

Small

Monarch Realty Holdings LLC

Partnership

$178,730 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-3355
Approved

Apr 9, 2020

Forgiven

$205,559

Jobs Reported

11

Loan #

9720087006

Loan Size

Medium

Np Capital INC

Corporation

$11,250 Paid in Full
Address:
111 Great Neck Rd Ste 508
Great Neck, NY11021-5405
Approved

Jan 20, 2021

Forgiven

$11,304

Jobs Reported

1

Loan #

1999778302

Loan Size

Small

Starr & Starr Associates LLP

Limited Liability Partnership

$14,672 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11023-0001
Approved

Apr 29, 2020

Forgiven

$14,762

Jobs Reported

1

Loan #

3115397304

Loan Size

Small

Filo Real Estate Group LLC

Limited Liability Company(LLC

$38,480 Paid in Full
Address:
111 Great Neck Rd Ste 201I
Great Neck, NY11021-5401
Approved

Mar 5, 2021

Forgiven

$38,958

Jobs Reported

2

Loan #

7062488503

Loan Size

Small

Leagh & Associates PLLC

Limited Liability Company(LLC

$40,812 Paid in Full
Address:
111 Great Neck Rd Ste 300A
Great Neck, NY11021-5403
Approved

Feb 5, 2021

Forgiven

$41,078

Jobs Reported

3

Loan #

3453658407

Loan Size

Small

Susan Capul

Sole Proprietorship

$15,750 Paid in Full
Address:
111 Great Neck Rd
Great Neck, NY11021-5400
Approved

Feb 23, 2021

Forgiven

$15,864

Jobs Reported

1

Loan #

3166088508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Kenneth Mgoldman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Kenneth Mgoldman in NY: Background Summary

PPP Loans
$3738K for Real Builder'S INC, Custom Care Concierge LLC

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