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  5. TWINING PROPERTIES LLC

TWINING PROPERTIES LLC

Company Details

Name: TWINING PROPERTIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2003 (22 years ago)
Entity Number: 2937384
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWINING PROPERTIES, LLC 401K PLAN 2021 870751794 2024-10-10 TWINING PROPERTIES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing NEIL DUNCAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing NEIL DUNCAN
Valid signature Filed with authorized/valid electronic signature
TWINING PROPERTIES, LLC 401K PLAN 2020 870751794 2021-06-01 TWINING PROPERTIES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing NEIL DUNCAN
TWINING PROPERTIES, LLC 401K PLAN 2019 870751794 2020-10-13 TWINING PROPERTIES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing NEIL DUNCAN
TWINING PROPERTIES, LLC 401K PLAN 2018 870751794 2019-06-03 TWINING PROPERTIES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing NEIL DUNCAN
TWINING PROPERTIES, LLC 401K PLAN 2017 870751794 2018-06-05 TWINING PROPERTIES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing NEIL DUNCAN
TWINING PROPERTIES, LLC 401K PLAN 2016 870751794 2017-06-16 TWINING PROPERTIES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing NEIL DUNCAN
TWINING PROPERTIES, LLC 401K PLAN 2015 870751794 2016-06-03 TWINING PROPERTIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 2127040879
Plan sponsor’s address 200 PARK AVENUE, NEW YORK, NY, 10166

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing NEIL DUNCAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Filings

Filing Number Date Filed Type Effective Date
100427000761 2010-04-27 CERTIFICATE OF AMENDMENT 2010-04-27
030731000317 2003-07-31 APPLICATION OF AUTHORITY 2003-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5754987408 2020-05-13 0202 PPP 200 PARK AVE FL 17, NEW YORK, NY, 10166
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192870
Loan Approval Amount (current) 192870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10166-0001
Project Congressional District NY-12
Number of Employees 7
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194817.88
Forgiveness Paid Date 2021-05-21
8899368509 2021-03-10 0202 PPS 200 Park Ave Fl 17, New York, NY, 10166-0004
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175257
Loan Approval Amount (current) 175257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10166-0004
Project Congressional District NY-12
Number of Employees 7
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176249.34
Forgiveness Paid Date 2021-10-06

Related by officers

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Related by address

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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