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  5. TREBBIANNO, LLC

TREBBIANNO, LLC

Company Details

Name: TREBBIANNO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 1997 (28 years ago)
Entity Number: 2172297
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREBBIANNO, LLC RETIREMENT PLAN 2022 133980621 2023-05-10 TREBBIANNO, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 450 PARK AVENUE SOUTH, # 03-107, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing TONY CHENG
TREBBIANNO, LLC RETIREMENT PLAN 2015 133980621 2016-07-11 TREBBIANNO, LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing SUDESH CHONKAR
TREBBIANNO, LLC RETIREMENT PLAN 2014 133980621 2015-07-01 TREBBIANNO, LLC 96
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing VICTORIA DAWN MARESCO
TREBBIANNO, LLC RETIREMENT PLAN 2014 133980621 2016-01-25 TREBBIANNO, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2016-01-25
Name of individual signing SUDESH CHONKAR
TREBBIANNO, LLC RETIREMENT PLAN 2013 133980621 2014-07-17 TREBBIANNO, LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing VICTORIA DAWN MARESCO
TREBBIANNO, LLC RETIREMENT PLAN 2012 133980621 2013-07-22 TREBBIANNO, LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing VICTORIA DAWN MARESCO
TREBBIANNO, LLC RETIREMENT PLAN 2011 133980621 2012-06-04 TREBBIANNO, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing VICTORIA DAWN MARESCO
TREBBIANNO, LLC RETIREMENT PLAN 2010 133980621 2011-02-16 TREBBIANNO, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2011-02-16
Name of individual signing RICHARD SCHAEFER
TREBBIANNO, LLC RETIREMENT PLAN 2009 133980621 2010-05-05 TREBBIANNO, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423990
Sponsor’s telephone number 2128682770
Plan sponsor’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133980621
Plan administrator’s name TREBBIANNO, LLC
Plan administrator’s address 29 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128682770

Signature of
Role Plan administrator
Date 2010-05-05
Name of individual signing RICHARD SCHAEFER

DOS Process Agent

Name Role Address
TREBBIANNO, LLC DOS Process Agent 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-06-08 2014-04-29 Address 29 WEST 35TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-08-18 2006-06-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211117002928 2021-11-17 BIENNIAL STATEMENT 2021-11-17
170802006362 2017-08-02 BIENNIAL STATEMENT 2017-08-01
170524006088 2017-05-24 BIENNIAL STATEMENT 2015-08-01
140429000802 2014-04-29 CERTIFICATE OF CHANGE 2014-04-29
130826006293 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110908002324 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090821002901 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070824002212 2007-08-24 BIENNIAL STATEMENT 2007-08-01
060608002042 2006-06-08 BIENNIAL STATEMENT 2005-08-01
971230000430 1997-12-30 AFFIDAVIT OF PUBLICATION 1997-12-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309642346 0215000 2006-01-24 29 W. 35TH ST., NEW YORK, NY, 10001
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Emphasis L: HHHT120
Case Closed 2006-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8977448505 2021-03-10 0202 PPS 19 W 34th St Fl 7, New York, NY, 10001-0055
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 910000
Loan Approval Amount (current) 910000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10001-0055
Project Congressional District NY-12
Number of Employees 26
NAICS code 424330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 792777.69
Forgiveness Paid Date 2022-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1907933 Other Contract Actions 2019-08-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-23
Termination Date 2019-10-01
Section 1332
Sub Section OC
Status Terminated

Parties
Name TOMMY BAHAMA GROUP, INC.
Role Plaintiff
Name TREBBIANNO, LLC
Role Defendant
2304862 Americans with Disabilities Act - Other 2023-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-09
Termination Date 2023-09-12
Section 1210
Sub Section 1
Status Terminated

Parties
Name LAWAL
Role Plaintiff
Name TREBBIANNO, LLC
Role Defendant

Related by officers

No related officers

Related by address

19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

BOTKIER NY, LLC EQUIPMENT APPAREL FAMILY HOLDINGS LLC ET LICENSE ASSIGNEE LLC MOBILE EIGHT HOLDING, LTD.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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