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  5. FRANK LUMIA REAL ESTATE PLUS, LLC

FRANK LUMIA REAL ESTATE PLUS, LLC

Company Details

Name: FRANK LUMIA REAL ESTATE PLUS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Entity Number: 3181885
ZIP code: 13753
County: Delaware
Place of Formation: New York
Address: 78 MAIN ST, DELHI, NY, United States, 13753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK LUMIA REAL ESTATE PLUS, LLC 401(K) PLAN 2020 562511513 2021-04-21 FRANK LUMIA REAL ESTATE PLUS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 6077466029
Plan sponsor’s address 78 MAIN STREET, DELHI, NY, 13753
FRANK LUMIA REAL ESTATE PLUS, LLC 401(K) PLAN 2019 562511513 2020-08-07 FRANK LUMIA REAL ESTATE PLUS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 6077466029
Plan sponsor’s address 78 MAIN STREET, DELHI, NY, 13753

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing FRANK LUMIA
FRANK LUMIA REAL ESTATE PLUS, LLC 401 (K) PLAN 2018 562511513 2019-10-15 FRANK LUMIA REAL ESTATE PLUS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 6077466029
Plan sponsor’s address 78 MAIN ST, DELHI, NY, 137531121

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing FRANK LUMIA
FRANK LUMIA REAL ESTATE PLUS, LLC 401(K) PLAN 2018 562511513 2020-07-09 FRANK LUMIA REAL ESTATE PLUS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 6077466029
Plan sponsor’s address 78 MAIN STREET, DELHI, NY, 13753

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing FRANK LUMIA
FRANK LUMIA REAL ESTATE PLUS, LLC 401(K) PLAN 2017 562511513 2018-10-02 FRANK LUMIA REAL ESTATE PLUS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 6077466029
Plan sponsor’s address 78 MAIN STREET, DELHI, NY, 13753

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing FRANK LUMIA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78 MAIN ST, DELHI, NY, United States, 13753

Licenses

Number Type End date
10301206065 ASSOCIATE BROKER 2025-05-11
49LU1069437 LIMITED LIABILITY BROKER 2025-04-25
30WA1019253 ASSOCIATE BROKER 2026-07-25
109926493 REAL ESTATE PRINCIPAL OFFICE No data
10401345658 REAL ESTATE SALESPERSON 2024-11-03
10401345449 REAL ESTATE SALESPERSON 2024-10-29
10401375260 REAL ESTATE SALESPERSON 2025-03-31
10401300268 REAL ESTATE SALESPERSON 2025-03-07
10401366562 REAL ESTATE SALESPERSON 2026-06-14

History

Start date End date Type Value
2005-03-24 2013-04-03 Address 55 ELM STREET, DELHI, NY, 13753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130403002175 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110412002461 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090306002101 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070309002308 2007-03-09 BIENNIAL STATEMENT 2007-03-01
051221001005 2005-12-21 AFFIDAVIT OF PUBLICATION 2005-12-21
051221001004 2005-12-21 AFFIDAVIT OF PUBLICATION 2005-12-21
050324000768 2005-03-24 ARTICLES OF ORGANIZATION 2005-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7152077310 2020-04-30 0248 PPP 78 Main St, DELHI, NY, 13753-0101
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11675
Loan Approval Amount (current) 11675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47166
Servicing Lender Name The Delaware National Bank of Delhi
Servicing Lender Address 124 Main St, DELHI, NY, 13753-1213
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELHI, DELAWARE, NY, 13753-0101
Project Congressional District NY-19
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47166
Originating Lender Name The Delaware National Bank of Delhi
Originating Lender Address DELHI, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11773.59
Forgiveness Paid Date 2021-03-02

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Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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