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  5. CRAIG JAMES FINANCIAL SERVICES, LLC

CRAIG JAMES FINANCIAL SERVICES, LLC

Company Details

Name: CRAIG JAMES FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2007 (18 years ago)
Entity Number: 3504837
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG JAMES FINANCIAL SERVICES LLC 401K PSP 2023 562657979 2024-10-11 CRAIG JAMES FINANCIAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BRDHOLLOW RD STE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing CRAIG FERRANTINO
Valid signature Filed with authorized/valid electronic signature
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2022 562657979 2024-03-22 CRAIG JAMES FINANCIAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW RD STE 204, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW RD STE 204, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2024-03-22
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2021 562657979 2022-11-23 CRAIG JAMES FINANCIAL SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2022-11-23
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2020 562657979 2021-09-28 CRAIG JAMES FINANCIAL SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2019 562657979 2020-09-30 CRAIG JAMES FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2018 562657979 2019-10-01 CRAIG JAMES FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW RD STE 204, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2017 562657979 2018-08-07 CRAIG JAMES FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2016 562657979 2017-10-19 CRAIG JAMES FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2015 562657979 2016-05-06 CRAIG JAMES FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing CRAIG FERRANTINO
CRAIG JAMES FINANCIAL SERVICES LLC 401(K) P/S PLAN 2014 562657979 2015-09-11 CRAIG JAMES FINANCIAL SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 6313932888
Plan sponsor’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 562657979
Plan administrator’s name CRAIG JAMES FINANCIAL SERVICES, LLC
Plan administrator’s address 510 BROADHOLLOW ROAD, SUITE 208, MELVILLE, NY, 11747
Administrator’s telephone number 6313932888

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing CRAIG FERRANTINO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2009-03-31 2013-05-06 Address 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-04-18 2009-03-31 Address 21 WEST SECOND STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130506002142 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110427002762 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090331002896 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070918000793 2007-09-18 CERTIFICATE OF AMENDMENT 2007-09-18
070716000339 2007-07-16 CERTIFICATE OF PUBLICATION 2007-07-16
070418000296 2007-04-18 ARTICLES OF ORGANIZATION 2007-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7149517702 2020-05-01 0235 PPP 510 Broadhollow Road 204, Melville, NY, 11747
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66100
Loan Approval Amount (current) 66100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66966.64
Forgiveness Paid Date 2021-08-30

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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