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NOEL F. CARACCIO, PLLC

Company Details

Name: NOEL F. CARACCIO, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 1999 (26 years ago)
Entity Number: 2346742
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, United States, 10543

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOEL CARACCIO 401(K) RETIREMENT PLAN 2023 134046065 2024-06-13 NOEL F. CARACCIO, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2022 134046065 2023-06-15 NOEL F. CARACCIO, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2021 134046065 2022-06-24 NOEL F. CARACCIO, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2020 134046065 2021-09-30 NOEL F. CARACCIO, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2019 134046065 2020-10-06 NOEL F. CARACCIO, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2018 134046065 2019-10-09 NOEL F. CARACCIO, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 404, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2017 134046065 2018-07-30 NOEL F. CARACCIO, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 204, MAMARONECK, NY, 10543
NOEL CARACCIO 401(K) RETIREMENT PLAN 2016 134046065 2017-09-26 NOEL F. CARACCIO, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 204, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2017-09-26
Name of individual signing NOEL F. CARACCIO
NOEL CARACCIO 401(K) RETIREMENT PLAN 2015 134046065 2016-09-12 NOEL F. CARACCIO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 204, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing NOEL F. CARACCIO
NOEL CARACCIO 401(K) RETIREMENT PLAN 2014 134046065 2015-08-24 NOEL F. CARACCIO, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 9143815715
Plan sponsor’s address 875 MAMARONECK AVENUE, SUITE 204, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2015-08-14
Name of individual signing NOEL F. CARACCIO

DOS Process Agent

Name Role Address
NOEL F CARACCIO, ESQ DOS Process Agent 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2024-10-23 2025-02-03 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2021-02-12 2024-10-23 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2009-01-22 2021-02-12 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2005-02-08 2009-01-22 Address 211 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1999-02-17 2005-02-08 Address 21 WINDING BROOK ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203004643 2025-02-03 BIENNIAL STATEMENT 2025-02-03
241023002067 2024-10-23 BIENNIAL STATEMENT 2024-10-23
210212060115 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190621002021 2019-06-21 BIENNIAL STATEMENT 2019-02-01
110308002621 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090122002031 2009-01-22 BIENNIAL STATEMENT 2009-02-01
070205002354 2007-02-05 BIENNIAL STATEMENT 2007-02-01
050208002432 2005-02-08 BIENNIAL STATEMENT 2005-02-01
030127002248 2003-01-27 BIENNIAL STATEMENT 2003-02-01
010125002128 2001-01-25 BIENNIAL STATEMENT 2001-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6064827403 2020-05-13 0202 PPP 875 Mamaroneck Avenue, Mamaroneck, NY, 10543
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Mamaroneck, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15124.58
Forgiveness Paid Date 2021-03-11
7184278802 2021-04-21 0202 PPS 875 Mamaroneck Ave Ste 404, Mamaroneck, NY, 10543-1900
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-1900
Project Congressional District NY-16
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20943.86
Forgiveness Paid Date 2021-11-09

Date of last update: 31 Mar 2025

Sources: New York Secretary of State