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  5. 864163 REALTY, LLC

864163 REALTY, LLC

Company Details

Name: 864163 REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2006 (19 years ago)
Entity Number: 3415832
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-18 39TH AVENUE 12FL, FLUSHING, NY, United States, 11354

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2020 205638003 2021-06-07 864163 REALTY, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVE., FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing JERRY PI
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing JERRY PI
THE CONTRACTORS RETIREMENT PLAN 2019 205638003 2020-07-01 864163 REALTY, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVE., FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing JERRY PI
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing JERRY PI
THE CONTRACTORS RETIREMENT PLAN 2018 205638003 2019-06-13 864163 REALTY, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVE., FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing JERRY PI
THE CONTRACTORS RETIREMENT PLAN 2017 205638003 2018-06-11 864163 REALTY, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVE., FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JERRY PI
THE CONTRACTORS RETIREMENT PLAN 2016 205638003 2017-07-07 864163 REALTY, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVE., FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing JERRY PI

DOS Process Agent

Name Role Address
864163 REALTY, LLC DOS Process Agent 136-18 39TH AVENUE 12FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2016-06-17 2024-11-07 Address 136-18 39TH AVENUE 12FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2006-09-22 2016-06-17 Address 57-08 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107001177 2024-11-07 BIENNIAL STATEMENT 2024-11-07
221219001637 2022-12-19 BIENNIAL STATEMENT 2022-09-01
210405060767 2021-04-05 BIENNIAL STATEMENT 2020-09-01
180905006269 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901007247 2016-09-01 BIENNIAL STATEMENT 2016-09-01
160617006136 2016-06-17 BIENNIAL STATEMENT 2014-09-01
121011002054 2012-10-11 BIENNIAL STATEMENT 2012-09-01
100929002816 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080912002552 2008-09-12 BIENNIAL STATEMENT 2008-09-01
080725000829 2008-07-25 CERTIFICATE OF PUBLICATION 2008-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1234497107 2020-04-10 0202 PPP 13618 39TH AVE 12th Floor, FLUSHING, NY, 11354-5400
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66642
Loan Approval Amount (current) 66642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-5400
Project Congressional District NY-06
Number of Employees 12
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67041.85
Forgiveness Paid Date 2020-11-24
5904788301 2021-01-26 0202 PPS 13618 39th Ave Fl 12, Flushing, NY, 11354-5577
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63432
Loan Approval Amount (current) 63432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-5577
Project Congressional District NY-06
Number of Employees 12
NAICS code 531110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 64050.46
Forgiveness Paid Date 2022-01-26

Related by officers

No related officers

Related by address

136-18 39TH AVENUE 12FL, FLUSHING, NY, United States, 11354

130 WATER (NY) L.L.C. 459 LEXINGTON ASSOCIATES, INC. 474 ASSOCIATES, INC. 82-02 ROOSEVELT AVENUE, LLC 86-41/45 BROADWAY, LLC FLUSHING CORNER ASSOCIATES, INC. FOREST HILLS LAND, INC. J.P.K. ASSOCIATES, L.L.C. PI ASSOCIATES, L.L.C.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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