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  5. CAFIERO LUSSIER, LLC

CAFIERO LUSSIER, LLC

Company Details

Name: CAFIERO LUSSIER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 1998 (27 years ago)
Entity Number: 2254607
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 113 W. 11TH ST., APT. 3F, NY, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2020 134003123 2021-06-30 CAFIERO LUSSIER LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 36 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2019 134003123 2020-09-22 CAFIERO LUSSIER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 36 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2018 134003123 2019-07-31 CAFIERO LUSSIER LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2017 134003123 2018-06-19 CAFIERO LUSSIER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2016 134003123 2017-10-04 CAFIERO LUSSIER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2015 134003123 2016-08-29 CAFIERO LUSSIER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2014 134003123 2015-10-07 CAFIERO LUSSIER LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2013 134003123 2014-10-07 CAFIERO LUSSIER LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000
CAFIERO LUSSIER LLC DEFINED BENEFIT PENSION PLAN 2012 134003123 2013-05-21 CAFIERO LUSSIER LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 2122534922
Plan sponsor’s address 32 EAST 2ND STREET, NEW YORK, NY, 100030000

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing THOMAS LUSSIER
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing THOMAS LUSSIER

DOS Process Agent

Name Role Address
DAVID CAFIERO/THOMAS LUSSIER DOS Process Agent 113 W. 11TH ST., APT. 3F, NY, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
000406002353 2000-04-06 BIENNIAL STATEMENT 2000-04-01
980429000753 1998-04-29 ARTICLES OF ORGANIZATION 1998-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8608217210 2020-04-28 0202 PPP 32 E 2nd ST, New York, NY, 10003-8909
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43395
Loan Approval Amount (current) 43395
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10003-8909
Project Congressional District NY-10
Number of Employees 8
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43874.76
Forgiveness Paid Date 2021-06-10

Related by officers

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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