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  5. LOUIS C. CILIBERTI & ASSOCIATES, LTD.

LOUIS C. CILIBERTI & ASSOCIATES, LTD.

Company Details

Name: LOUIS C. CILIBERTI & ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1986 (38 years ago)
Entity Number: 1103615
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 2664 BRYANT DRIVE, SEAFORD, NY, United States, 11783

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
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2023 112839036 2024-05-02 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2022 112839036 2023-04-18 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2021 112839036 2022-03-31 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2020 112839036 2021-04-20 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2019 112839036 2020-06-23 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2018 112839036 2019-04-16 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2017 112839036 2018-05-23 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2016 112839036 2017-05-16 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312701523
Plan sponsor’s address 980 OLD COUNTRY RD, PLAINVIEW, NY, 11803
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2015 112839036 2016-01-19 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312932260
Plan sponsor’s address 1800 WALT WHITMAN RD., SUITE 110, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-01-15
Name of individual signing LOUIS CILIBERTI
LOUIS C. CILIBERTI & ASSOCIATES, LTD. 401(K) PLAN 2014 112839036 2015-06-26 LOUIS C. CILIBERTI & ASSOCIATES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 6312932260
Plan sponsor’s address 1800 WALT WHITMAN RD., SUITE 110, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing LOUIS CILIBERTI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2664 BRYANT DRIVE, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
1991-03-26 2001-07-12 Name CILIBERTI CONSULTING, LTD.
1986-12-08 1991-03-26 Name CELEBRITY BEVERAGE SHEEPSHEAD CORP.
1986-12-08 1996-10-15 Address 5 STERLING COURT, PLAINVEIW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010712000074 2001-07-12 CERTIFICATE OF AMENDMENT 2001-07-12
961015000005 1996-10-15 CERTIFICATE OF AMENDMENT 1996-10-15
910326000227 1991-03-26 CERTIFICATE OF AMENDMENT 1991-03-26
B432089-3 1986-12-08 CERTIFICATE OF INCORPORATION 1986-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4771947306 2020-04-30 0235 PPP 980 Old Country Rd, Plainview, NY, 11803
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) 126900
Loan Approval Amount (current) 126900
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 Plainview, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 8
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 127998.64
Forgiveness Paid Date 2021-03-18

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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