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  5. BENJAMIN NORIEGA-ORTIZ, LLC

BENJAMIN NORIEGA-ORTIZ, LLC

Company Details

Name: BENJAMIN NORIEGA-ORTIZ, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 1999 (25 years ago)
Entity Number: 2447872
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 30 VESEY STREET, SUITE 500, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2021 134101454 2022-09-29 BENJAMIN NORIEGA-ORTIZ 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2020 134101454 2021-10-13 BENJAMIN NORIEGA-ORTIZ 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 214 W. 29TH STREET. SUITE 903, NEW YORK, NY, 10001
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2019 134101454 2020-10-14 BENJAMIN NORIEGA-ORTIZ 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2018 134101454 2019-07-24 BENJAMIN NORIEGA-ORTIZ 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2017 134101454 2018-09-11 BENJAMIN NORIEGA-ORTIZ 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2016 134101454 2017-07-26 BENJAMIN NORIEGA-ORTIZ 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2015 134101454 2016-06-08 BENJAMIN NORIEGA-ORTIZ 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESSEY STREET, SUITE 500, NEW YORK, NY, 10012
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2014 134101454 2015-07-17 BENJAMIN NORIEGA-ORTIZ 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESEY STREET, SUITE 500, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing BENJAMIN NORIEGA-ORTIZ
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2013 134101454 2014-07-03 BENJAMIN NORIEGA-ORTIZ 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 30 VESEY STREET, SUITE 500, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing BENJAMIN NORIEGA-ORTIZ
BENJAMIN NORIEGA-ORTIZ 401(K) PLAN 2012 134101454 2013-07-09 BENJAMIN NORIEGA-ORTIZ 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123439709
Plan sponsor’s address 75 SPRING STREET, 6TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134101454
Plan administrator’s name BENJAMIN NORIEGA-ORTIZ
Plan administrator’s address 75 SPRING STREET, 6TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2123439709

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing BENJAMIN NORIEGA-ORTIZ

DOS Process Agent

Name Role Address
BENJAMIN NORIEGA-ORTIZ, LLC DOS Process Agent 30 VESEY STREET, SUITE 500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2009-12-14 2016-01-08 Address 75 SPRING ST, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-12-09 2009-12-14 Address 75 SPRING ST / 6TH FL, NEW YORK, NY, 10012, 4020, USA (Type of address: Service of Process)
1999-12-08 2003-12-09 Address 75 SPRING STREET, NEW YORK, NY, 10012, 4020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160108006352 2016-01-08 BIENNIAL STATEMENT 2015-12-01
131218006284 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120104002356 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091214002027 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071224002424 2007-12-24 BIENNIAL STATEMENT 2007-12-01
031209002149 2003-12-09 BIENNIAL STATEMENT 2003-12-01
991208000780 1999-12-08 ARTICLES OF ORGANIZATION 2000-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3048607109 2020-04-11 0202 PPP 30 Vesey Street Suite 500, New York, NY, 10007-2900
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73600
Loan Approval Amount (current) 73600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
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, 10007-2900
Project Congressional District NY-10
Number of Employees 5
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74340.09
Forgiveness Paid Date 2021-04-14
3165768302 2021-01-21 0202 PPS 30 Vesey St Rm 500, New York, NY, 10007-4206
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73600
Loan Approval Amount (current) 73600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10007-4206
Project Congressional District NY-10
Number of Employees 5
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74219.05
Forgiveness Paid Date 2021-11-26

Related by officers

No related officers

Related by address

30 VESEY STREET, SUITE 500, NEW YORK, NY, United States, 10007

BNODESIGN, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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