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CUTONE & COMPANY CONSULTANTS, LLC

Company Details

Name: CUTONE & COMPANY CONSULTANTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2004 (21 years ago)
Entity Number: 3018344
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 200 WEST 79TH ST SUITE 10H, NEW YORK, NY, United States, 10024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUTONE & COMPANY CONSULTANTS, LLC DEFINED BENEFIT PLAN 2023 200983173 2024-10-15 CUTONE & COMPANY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 222 WEST 79 STREET, FRONT 2, NEW YORK, NY, 10024

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing LEONARDO CUTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing LEONARDO CUTONE
Valid signature Filed with authorized/valid electronic signature
CUTONE & COMPANY CONSULTANTS, LLC RETIREMENT PLAN 2022 200983173 2023-10-13 CUTONE & COMPANY CONSULTANTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 222 WEST 79 STREET, FRONT 2, NEW YORK, NY, 10024

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing LEONARD CUTONE
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing LEONARD CUTONE
CUTONE & COMPANY CONSULTANTS, LLC DEFINED BENEFIT PLAN 2022 200983173 2023-10-12 CUTONE & COMPANY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 43 WEST 33RD STREET, SUITE 200, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC RETIREMENT PLAN 2021 200983173 2022-10-14 CUTONE & COMPANY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 222 WEST 79 STREET, NEW YORK, NY, 10024

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC DEFINED BENEFIT PLAN 2021 200983173 2022-10-14 CUTONE & COMPANY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 222 WEST 79 STREET, NEW YORK, NY, 10024

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC RETIREMENT PLAN 2020 200983173 2021-10-08 CUTONE & COMPANY CONSULTANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 38 WEST 32ND STREET, SUITE 404, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC DEFINED BENEFIT PLAN 2020 200983173 2021-10-08 CUTONE & COMPANY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 38 WEST 32ND STREET, SUITE 404, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC DEFINED BENEFIT PLAN 2019 200983173 2020-10-13 CUTONE & COMPANY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 38 WEST 32ND STREET, SUITE 404, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC RETIREMENT PLAN 2019 200983173 2020-10-12 CUTONE & COMPANY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 38 WEST 32ND STREET, SUITE 404, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing LEONARDO CUTONE
CUTONE & COMPANY CONSULTANTS, LLC RETIREMENT PLAN 2018 200983173 2019-10-11 CUTONE & COMPANY CONSULTANTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2125794236
Plan sponsor’s address 38 WEST 32ND STREET, SUITE 404, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing LEONARDO CUTONE
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing LEONARDO CUTONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 200 WEST 79TH ST SUITE 10H, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2004-02-26 2024-02-01 Address 200 WEST 79TH ST SUITE 10H, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037399 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201000204 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203063606 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180831002003 2018-08-31 BIENNIAL STATEMENT 2018-02-01
080114002810 2008-01-14 BIENNIAL STATEMENT 2008-02-01
060131002019 2006-01-31 BIENNIAL STATEMENT 2006-02-01
040226000245 2004-02-26 ARTICLES OF ORGANIZATION 2004-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4197118610 2021-03-18 0202 PPS 38 W 32nd St Ste 404, New York, NY, 10001-3886
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136065
Loan Approval Amount (current) 136065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10001-3886
Project Congressional District NY-12
Number of Employees 7
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136870.21
Forgiveness Paid Date 2021-10-27
8040457306 2020-05-01 0202 PPP 38 W 32nd St Ste 404, New York, NY, 10001
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136064
Loan Approval Amount (current) 136064
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 7
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137092.87
Forgiveness Paid Date 2021-02-05

Date of last update: 29 Mar 2025

Sources: New York Secretary of State