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SOKOLIN LLC

Company Details

Name: SOKOLIN LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Dec 2007 (17 years ago)
Date of dissolution: 12 Dec 2007
Entity Number: 3604263
County: Blank

Central Index Key

CIK number Mailing Address Business Address Phone
1383513 445 SILLS RD., UNIT K, YAPHANK, NY, 11980 445 SILLS RD., UNIT K, YAPHANK, NY, 11980 6315374434

Filings since 2010-10-15

Form type D
File number 021-149124
Filing date 2010-10-15
File View File

Filings since 2006-12-13

Form type REGDEX/A
File number 021-97316
Filing date 2006-12-13
File View File

Filings since 2006-11-22

Form type REGDEX
File number 021-97316
Filing date 2006-11-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOKOLIN LLC 401(K) PLAN 2023 201797269 2024-10-02 SOKOLIN LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing JOHN NADDEO
Valid signature Filed with authorized/valid electronic signature
SOKOLIN LLC 401(K) PLAN 2022 201797269 2023-04-12 SOKOLIN LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing NATHANIEL CALE
SOKOLIN LLC 401(K) PLAN 2021 201797269 2022-02-07 SOKOLIN LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2022-02-07
Name of individual signing NATHANIEL CALE
Role Employer/plan sponsor
Date 2022-02-07
Name of individual signing NATHANIEL CALE
SOKOLIN LLC 401(K) PLAN 2020 201797269 2021-09-16 SOKOLIN LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing NATHANIEL CALE
SOKOLIN LLC 401(K) PLAN 2019 201797269 2020-05-27 SOKOLIN LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing NATHANIEL CALE
SOKOLIN LLC 401(K) PLAN 2018 201797269 2019-09-16 SOKOLIN LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing DAVID GEANEY
Role Employer/plan sponsor
Date 2019-09-16
Name of individual signing DAVID GEANEY
SOKOLIN LLC 401(K) PLAN 2017 201797269 2018-07-27 SOKOLIN LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing DAVID GEANEY
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing DAVID GEANEY
SOKOLIN LLC 401(K) PLAN 2016 201797269 2017-07-19 SOKOLIN LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing DAVID GEANEY
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing DAVID GEANEY
SOKOLIN LLC 401(K) PLAN 2015 201797269 2016-07-29 SOKOLIN LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing DAVID GEANEY
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing DAVID GEANEY
SOKOLIN LLC 401(K) PLAN 2015 201797269 2016-07-19 SOKOLIN LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 445310
Sponsor’s telephone number 6315374434
Plan sponsor’s address 445 SILLS RD, UNIT K, YAPHANK, NY, 119800421

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing DAVID GEANEY
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing DAVID GEANEY

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126643 Alcohol sale 2023-03-01 2023-03-01 2026-02-28 445 SILLS ROAD, YAPHANK, New York, 11980 Liquor Store

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9743777102 2020-04-15 0235 PPP 445 Sills Road Unit K, Yaphank, NY, 11980
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 525675
Loan Approval Amount (current) 525675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yaphank, SUFFOLK, NY, 11980-0001
Project Congressional District NY-02
Number of Employees 34
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 529851.2
Forgiveness Paid Date 2021-02-03

Date of last update: 10 Mar 2025

Sources: New York Secretary of State