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  5. LCM COMMODITIES, LLC

LCM COMMODITIES, LLC

Company Details

Name: LCM COMMODITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2006 (19 years ago)
Entity Number: 3407106
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 445 PARK AVE, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LCM COMMODITIES, LLC 401(K) PLAN 2023 205454476 2024-05-15 LCM COMMODITIES, LLC 39
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing VU TRAN
LCM COMMODITIES, LLC 401(K) PLAN 2022 205454476 2023-06-16 LCM COMMODITIES, LLC 38
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing VU TRAN
LCM COMMODITIES, LLC 401(K) PLAN 2021 205454476 2022-05-24 LCM COMMODITIES, LLC 37
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing VU TRAN
LCM COMMODITIES, LLC 401(K) PLAN 2020 205454476 2021-06-08 LCM COMMODITIES, LLC 40
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing VU TRAN
LCM COMMODITIES, LLC 401(K) PLAN 2019 205454476 2020-07-01 LCM COMMODITIES, LLC 27
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing VU TRAN
LCM COMMODITIES, LLC 401(K) PLAN 2018 205454476 2019-10-12 LCM COMMODITIES, LLC 30
File View Page
Three-digit plan number (PN) 334
Effective date of plan 2018-01-01
Business code 523130
Sponsor’s telephone number 2123986000
Plan sponsor’s address 853 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2019-10-12
Name of individual signing VU TRAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 445 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-08-31 2010-10-05 Address 500 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120824002207 2012-08-24 BIENNIAL STATEMENT 2012-08-01
101005002376 2010-10-05 BIENNIAL STATEMENT 2010-08-01
080807002065 2008-08-07 BIENNIAL STATEMENT 2008-08-01
070117000702 2007-01-17 CERTIFICATE OF PUBLICATION 2007-01-17
060831000014 2006-08-31 APPLICATION OF AUTHORITY 2006-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6916057202 2020-04-28 0202 PPP 853 BROADWAY, NEW YORK, NY, 10003
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446883
Loan Approval Amount (current) 446883
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10003-0001
Project Congressional District NY-10
Number of Employees 18
NAICS code 523140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 451523.24
Forgiveness Paid Date 2021-05-21

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

445 PARK AVE, NEW YORK, NY, United States, 10022

AGRIPPINA PROPERTY N.V. AISHA DESIGNS LLC ALICE KWARTLER ANTIQUES, LTD. ALLESSANDRO DESIGNS, INC. ALLIANCE LEATHER CORP. AMERICAN INDIANHEAD EXPRESS, INC. APAX EXCELSIOR VI, L.P. ARTS ON PARK LLC ASTEE SOCIAL CLUB, INC. C.C.S. SPIRITS LTD.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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