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  5. SEBA INTERNATIONAL, LLC

SEBA INTERNATIONAL, LLC

Company Details

Name: SEBA INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Entity Number: 2475945
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2022 134105007 2023-04-13 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2022 134105007 2023-04-13 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2021 134105007 2022-09-28 SEBA INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2020 134105007 2021-09-14 SEBA INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2019 134105007 2020-09-22 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2018 134105007 2019-09-27 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 134105007 2018-10-01 SEBA INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 134105007 2017-09-26 SEBA INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing ROBERT IOMMAZZO
SEBA INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 134105007 2016-09-12 SEBA INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing ROBERT IOMMAZZO
SEBA INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 134105007 2015-09-22 SEBA INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 561300
Sponsor’s telephone number 2123707000
Plan sponsor’s address 305 MADISON AVE., SUITE 2130, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing ROBERT IOMMAZZO

DOS Process Agent

Name Role Address
SEBA INTERNATIONAL, LLC DOS Process Agent 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2016-03-24 2024-03-08 Address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2006-12-06 2016-03-24 Address 60 EAST 42ND STREET, STE 2130, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2000-02-18 2006-12-06 Address 201 EAST 17TH STREET #9H, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308001581 2024-03-08 BIENNIAL STATEMENT 2024-03-08
221027000486 2022-10-27 BIENNIAL STATEMENT 2022-02-01
180309006101 2018-03-09 BIENNIAL STATEMENT 2018-02-01
160324006109 2016-03-24 BIENNIAL STATEMENT 2016-02-01
150709002011 2015-07-09 BIENNIAL STATEMENT 2014-02-01
061206000422 2006-12-06 CERTIFICATE OF CHANGE 2006-12-06
000218000734 2000-02-18 ARTICLES OF ORGANIZATION 2000-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9197288302 2021-01-30 0202 PPS 120 Broadway Fl 2720, New York, NY, 10271-0031
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) 184595
Loan Approval Amount (current) 184595
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, 10271-0031
Project Congressional District NY-10
Number of Employees 8
NAICS code 561312
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 186651.18
Forgiveness Paid Date 2022-03-16
9947377004 2020-04-09 0202 PPP 120 BROADWAY Suite 2720, NEW YORK, NY, 10271-0001
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) 137350
Loan Approval Amount (current) 179015
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, 10271-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 541612
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 181332.25
Forgiveness Paid Date 2021-08-02

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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