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  5. RELLIM ASSOCIATES LLC

RELLIM ASSOCIATES LLC

Company Details

Name: RELLIM ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 1998 (27 years ago)
Entity Number: 2294276
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: C/O LEON MILLER, 213 GLEN ST, GLEN COVE, NY, United States, 11542

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELLIM ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 111977425 2023-10-12 RELLIM ASSOCIATES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CKATZ7838
RELLIM ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 111977425 2023-06-21 RELLIM ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing CHANTAL KATZ
RELLIM ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 111977425 2022-08-17 RELLIM ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing CHANTAL KATZ
RELLIM ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 111977425 2021-10-06 RELLIM ASSOCIATES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing CHANTAL KATZ
RELLIM ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 111977425 2020-10-05 RELLIM ASSOCIATES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing CHANTAL KATZ
RELLIM ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2018 111977425 2019-09-19 RELLIM ASSOCIATES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 485110
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing CHANTAL KATZ
MILLER REALTY RETIREMENT AND SAVINGS 2017 111977425 2018-05-17 RELLIM ASSOCIATES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing CHANTAL KATZ
MILLER REALTY RETIREMENT AND SAVINGS 2016 111977425 2017-09-08 RELLIM ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing CHANTAL KATZ
MILLER REALTY RETIREMENT AND SAVINGS 2015 111977425 2016-07-11 RELLIM ASSOCIATES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN ST, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing TERRY FAMIGLETTI
MILLER REALTY RETIREMENT AND SAVINGS 2014 111977425 2015-10-13 RELLIM ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 5166717800
Plan sponsor’s address 213 GLEN ST, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing TERRY FAMIGLETTI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O LEON MILLER, 213 GLEN ST, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
1998-09-02 2002-10-02 Address C/O LEON MILLER, 213 GLEN ST, GLEN COVE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140925006164 2014-09-25 BIENNIAL STATEMENT 2014-09-01
121003002202 2012-10-03 BIENNIAL STATEMENT 2012-09-01
101005002431 2010-10-05 BIENNIAL STATEMENT 2010-09-01
090805002613 2009-08-05 BIENNIAL STATEMENT 2008-09-01
061013002344 2006-10-13 BIENNIAL STATEMENT 2006-09-01
050128002525 2005-01-28 BIENNIAL STATEMENT 2004-09-01
021002002062 2002-10-02 BIENNIAL STATEMENT 2002-09-01
000920002061 2000-09-20 BIENNIAL STATEMENT 2000-09-01
981127000102 1998-11-27 AFFIDAVIT OF PUBLICATION 1998-11-27
981127000101 1998-11-27 AFFIDAVIT OF PUBLICATION 1998-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2213297308 2020-04-29 0235 PPP 213 Glen Street, Glen Cove, NY, 11542
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225297
Loan Approval Amount (current) 225297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Cove, NASSAU, NY, 11542-0001
Project Congressional District NY-03
Number of Employees 9
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228157.02
Forgiveness Paid Date 2021-08-12
5331158509 2021-02-27 0235 PPS 213 Glen St, Glen Cove, NY, 11542-2734
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240650
Loan Approval Amount (current) 240650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124208
Servicing Lender Name American Community Bank
Servicing Lender Address 300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Cove, NASSAU, NY, 11542-2734
Project Congressional District NY-03
Number of Employees 11
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124208
Originating Lender Name American Community Bank
Originating Lender Address GLEN COVE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242762.37
Forgiveness Paid Date 2022-01-19

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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