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CARTER, DELUCA, & FARRELL, LLP

Company Details

Name: CARTER, DELUCA, & FARRELL, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 11 Jan 2002 (23 years ago)
Entity Number: 2717946
ZIP code: 11747
County: Blank
Place of Formation: New York
Address: 576 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER DELUCA RETIREMENT PLAN 2022 300021903 2023-10-23 CARTER, DELUCA & FARRELL LLP 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541110
Sponsor’s telephone number 6315015709
Plan sponsor’s address 576 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2023-10-23
Name of individual signing VADIM VAPNYAR
CARTER DELUCA RETIREMENT PLAN 2022 300021903 2023-10-09 CARTER, DELUCA & FARRELL LLP 65
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541110
Sponsor’s telephone number 6315015709
Plan sponsor’s address 576 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing VADIM VAPNYAR
CARTER DELUCA RETIREMENT PLAN 2021 300021903 2022-10-06 CARTER, DELUCA & FARRELL LLP 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541110
Sponsor’s telephone number 6315015709
Plan sponsor’s address 576 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing PETER DELUCA

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 576 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2002-01-11 2023-05-10 Address SUITE 225, 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510002251 2023-04-07 CERTIFICATE OF CHANGE BY AGENT 2023-04-07
181204000583 2018-12-04 CERTIFICATE OF AMENDMENT 2018-12-04
061205002398 2006-12-05 FIVE YEAR STATEMENT 2007-01-01
020111000543 2002-01-11 NOTICE OF REGISTRATION 2002-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6073077100 2020-04-14 0235 PPP 576 BROADHOLLOW RD, MELVILLE, NY, 11747-5002
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1144400
Loan Approval Amount (current) 1144400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-5002
Project Congressional District NY-01
Number of Employees 49
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1156289.04
Forgiveness Paid Date 2021-05-05

Date of last update: 30 Mar 2025

Sources: New York Secretary of State