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  5. FOUR DAUGHTERS LLC

FOUR DAUGHTERS LLC

Company Details

Name: FOUR DAUGHTERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2004 (20 years ago)
Entity Number: 3130511
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 38-36 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUR DAUGHTERS, LLC 401(K) PLAN 2023 352519259 2024-07-09 FOUR DAUGHTERS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321210
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing MOSHE GRANIT
FOUR DAUGHTERS, LLC 401(K) PLAN 2022 352519259 2023-06-26 FOUR DAUGHTERS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321210
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing MOSHE GRANIT
FOUR DAUGHTERS, LLC 401(K) PLAN 2021 352519259 2022-07-20 FOUR DAUGHTERS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321210
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing MOSHE GRANIT
FOUR DAUGHTERS, LLC 401(K) PLAN 2020 352519259 2021-06-23 FOUR DAUGHTERS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321210
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing MOSHE GRANIT
FOUR DAUGHTERS, LLC 401(K) PLAN 2019 352519259 2020-07-13 FOUR DAUGHTERS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MOSHE GRANIT
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing MOSHE GRANIT
FOUR DAUGHTERS, LLC 401(K) PLAN 2018 352519259 2019-07-19 FOUR DAUGHTERS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing AGATA PAWLICA-HACIAA
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing AGATA M PAWLICA-HACIA
FOUR DAUGHTERS, LLC 401(K) PLAN 2017 352519259 2018-09-28 FOUR DAUGHTERS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing AGATA PAWLICA-HACIAA
FOUR DAUGHTERS, LLC 401(K) PLAN 2016 352519259 2017-10-03 FOUR DAUGHTERS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 485110
Sponsor’s telephone number 7183910440
Plan sponsor’s address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 38-36 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2017-02-22 2024-11-01 Address 38-36 11TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2004-11-24 2017-02-22 Address ATTENTION: GLORIA REICH, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101038105 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221122001793 2022-11-22 BIENNIAL STATEMENT 2022-11-01
201103060126 2020-11-03 BIENNIAL STATEMENT 2020-11-01
190404060593 2019-04-04 BIENNIAL STATEMENT 2018-11-01
170222002020 2017-02-22 BIENNIAL STATEMENT 2016-11-01
081028002251 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061102002144 2006-11-02 BIENNIAL STATEMENT 2006-11-01
060822000788 2006-08-22 CERTIFICATE OF PUBLICATION 2006-08-22
041124000855 2004-11-24 ARTICLES OF ORGANIZATION 2004-11-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347683369 0215000 2024-08-12 144 WEST 125TH STREET, NEW YORK, NY, 10027
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2024-08-12
Emphasis N: HEATNEP, P: HEATNEP
Case Closed 2024-12-02

Related Activity
Type Inspection
Activity Nr 1768315
Safety Yes
347683153 0215000 2024-08-12 144 WEST 125TH STREET, NEW YORK, NY, 10027
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2024-08-12
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2024-12-02

Related Activity
Type Inspection
Activity Nr 1768328
Safety Yes
Type Inspection
Activity Nr 1768320
Safety Yes
Type Inspection
Activity Nr 1768336
Health Yes
Type Inspection
Activity Nr 1768314
Safety Yes
Type Inspection
Activity Nr 1768326
Safety Yes
Type Inspection
Activity Nr 1768333
Safety Yes
Type Inspection
Activity Nr 1768330
Safety Yes
Type Inspection
Activity Nr 1768325
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668007205 2020-04-27 0202 PPP 3836 11 Street, Long Island City, NY, 11101
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612777.5
Loan Approval Amount (current) 612777.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 55
NAICS code 321113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 618888.49
Forgiveness Paid Date 2021-05-05

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Related by address

38-36 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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