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  5. SACCO & FILLAS, LLP

SACCO & FILLAS, LLP

Company Details

Name: SACCO & FILLAS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 Aug 2004 (21 years ago)
Entity Number: 3096587
ZIP code: 11102
County: Blank
Place of Formation: New York
Address: 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2023 161706802 2024-10-01 SACCO & FILLAS, LLP 121
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing TONINO SACCO
Valid signature Filed with authorized/valid electronic signature
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2022 161706802 2023-09-16 SACCO & FILLAS, LLP 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2023-09-16
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2021 161706802 2022-09-19 SACCO & FILLAS, LLP 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2020 161706802 2021-09-25 SACCO & FILLAS, LLP 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2019 161706802 2020-09-15 SACCO & FILLAS, LLP 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2018 161706802 2019-09-03 SACCO & FILLAS, LLP 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2017 161706802 2018-10-06 SACCO & FILLAS, LLP 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2018-10-06
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2016 161706802 2017-10-07 SACCO & FILLAS, LLP 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2015 161706802 2016-10-14 SACCO & FILLAS, LLP 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing TONINO SACCO
SACCO & FILLAS, LLP 401(K) PROFIT SHARING PLAN 2014 161706802 2015-10-06 SACCO & FILLAS, LLP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 7187463440
Plan sponsor’s address 31-19 NEWTOWN AVENUE, 7TH FLOOR, ASTORIA, NY, 11102

Plan administrator’s name and address
Administrator’s EIN 161706802
Plan administrator’s name SACCO & FILLAS, LLP
Plan administrator’s address 141-07 20TH AVENUE SUITE 506, WHITESTONE, NY, 113573097
Administrator’s telephone number 7187463440

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing TONINO SACCO

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2013-06-03 2024-10-10 Address 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2004-08-30 2013-06-03 Address 141-07 20TH AVE STE 506, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003804 2024-10-10 FIVE YEAR STATEMENT 2024-10-10
190718002008 2019-07-18 FIVE YEAR STATEMENT 2019-08-01
141027002046 2014-10-27 FIVE YEAR STATEMENT 2014-08-01
130603000400 2013-06-03 CERTIFICATE OF AMENDMENT 2013-06-03
090715002327 2009-07-15 FIVE YEAR STATEMENT 2009-08-01
040830001080 2004-08-30 NOTICE OF REGISTRATION 2004-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9539788300 2021-01-30 0202 PPS 3119 Newtown Ave Fl 7, Astoria, NY, 11102-1392
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1030715
Loan Approval Amount (current) 1030715
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 Astoria, QUEENS, NY, 11102-1392
Project Congressional District NY-14
Number of Employees 69
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1038655.51
Forgiveness Paid Date 2021-11-15
9924047007 2020-04-09 0202 PPP 31-19 NEWTOWN AVE 7 FLOOR, ASTORIA, NY, 11102
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1437500
Loan Approval Amount (current) 1437500
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 ASTORIA, QUEENS, NY, 11102-0001
Project Congressional District NY-14
Number of Employees 73
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1447791.7
Forgiveness Paid Date 2020-12-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2407398 Other Personal Property Damage 2024-10-23 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-23
Termination Date 1900-01-01
Section 1332
Sub Section NR
Status Pending

Parties
Name SACCO & FILLAS, LLP
Role Plaintiff
Name TD BANK, N.A.
Role Defendant

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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