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  5. ITALYMONDO! LLC

ITALYMONDO! LLC

Company Details

Name: ITALYMONDO! LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2008 (17 years ago)
Entity Number: 3628140
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 37 PROSPECT STREET, SUITE 210, AMSTERDAM, NY, United States, 12010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITALYMONDO! 401(K) PLAN 2023 262169828 2024-05-15 ITALYMONDO! LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8669921116
Plan sponsor’s address 37 PROSPECT STREET, SUITE 210, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
ITALYMONDO! 401(K) PLAN 2022 262169828 2023-05-27 ITALYMONDO! LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8669921116
Plan sponsor’s address 37 PROSPECT STREET, SUITE 210, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
ITALYMONDO! 401(K) PLAN 2021 262169828 2022-05-31 ITALYMONDO! LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8669921116
Plan sponsor’s address 37 PROSPECT STREET, SUITE 210, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
ITALYMONDO! LLC DOS Process Agent 37 PROSPECT STREET, SUITE 210, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2014-02-06 2020-02-18 Address PO BOX 836, FONDA, NY, 12068, USA (Type of address: Service of Process)
2008-02-06 2014-02-06 Address PO BOX 740, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220211000648 2022-02-11 BIENNIAL STATEMENT 2022-02-11
200218060101 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180205006486 2018-02-05 BIENNIAL STATEMENT 2018-02-01
140206006601 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120305002624 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100225002483 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080502000578 2008-05-02 CERTIFICATE OF PUBLICATION 2008-05-02
080206000903 2008-02-06 ARTICLES OF ORGANIZATION 2008-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3467078302 2021-01-22 0248 PPS 37 Prospect St Ste 210, Amsterdam, NY, 12010-3614
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54800
Loan Approval Amount (current) 54800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Amsterdam, MONTGOMERY, NY, 12010-3614
Project Congressional District NY-21
Number of Employees 9
NAICS code 813920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55427.57
Forgiveness Paid Date 2022-04-07
3916697300 2020-04-29 0248 PPP 37 PROSPECT ST STE 210 Suite 210, AMSTERDAM, NY, 12010
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46900
Loan Approval Amount (current) 46900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address AMSTERDAM, MONTGOMERY, NY, 12010-0001
Project Congressional District NY-21
Number of Employees 7
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47457.66
Forgiveness Paid Date 2021-07-22

Related by officers

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Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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