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  5. FIDUCIARY INTERMEDIARY, LTD.

FIDUCIARY INTERMEDIARY, LTD.

Company Details

Name: FIDUCIARY INTERMEDIARY, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1989 (36 years ago)
Entity Number: 1342240
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: BRUCE BORDELON, ESQ., 603 THIRD AVE,18TH FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2022 133513117 2023-09-23 FIDUCIARY INTERMEDIARY LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-09-23
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2022 133513117 2023-06-26 FIDUCIARY INTERMEDIARY LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2021 133513117 2022-05-12 FIDUCIARY INTERMEDIARY LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing PHILIP A FIA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2020 133513117 2021-05-18 FIDUCIARY INTERMEDIARY LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2019 133513117 2020-05-08 FIDUCIARY INTERMEDIARY LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2018 133513117 2019-06-28 FIDUCIARY INTERMEDIARY LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2017 133513117 2018-05-30 FIDUCIARY INTERMEDIARY LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2016 133513117 2017-05-18 FIDUCIARY INTERMEDIARY LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2126975765
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2015 133513117 2016-05-31 FIDUCIARY INTERMEDIARY LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2126975765
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2014 133513117 2015-05-19 FIDUCIARY INTERMEDIARY LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2129721970
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing PHILIP A FINA

DOS Process Agent

Name Role Address
BLINDMAN URAM BORDELON & SWORDS DOS Process Agent BRUCE BORDELON, ESQ., 603 THIRD AVE,18TH FL, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
B763710-5 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1479947403 2020-05-04 0202 PPP 370 LEXINGTON AVE RM 1601, NEW YORK, NY, 10017-6581
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46667
Loan Approval Amount (current) 46667
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 Unanswered
Project Address NEW YORK, NEW YORK, NY, 10017-6581
Project Congressional District NY-12
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47013.49
Forgiveness Paid Date 2021-02-05

Related by officers

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Related by address

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Date of last update: 09 Feb 2025

Sources: New York Secretary of State

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