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  5. PLANNER SECURITIES LLC

PLANNER SECURITIES LLC

Company Details

Name: PLANNER SECURITIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2008 (16 years ago)
Entity Number: 3753612
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 150 E. 52 ST., 7TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANNER SECURITIES LLC 401K 2019 300002697 2020-08-25 PLANNER SECURITIES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6463817011
Plan sponsor’s address 405 LEXINGTON AVE, 7TH FLOOR SUITE 707, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing HUMBERTO SANTOS
PLANNER SECURITIES LLC 401K 2018 300002697 2019-06-18 PLANNER SECURITIES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6463817011
Plan sponsor’s address 150 EAST 52ND STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing HUMBERTO SANTOS
PLANNER SECURITIES LLC 401K 2017 300002697 2018-06-06 PLANNER SECURITIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6463817011
Plan sponsor’s address 150 EAST 52ND STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing HUMBERTO SANTOS
PLANNER SECURITIES LLC 401K 2016 300002697 2017-07-31 PLANNER SECURITIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6463817011
Plan sponsor’s address 150 EAST 52ND STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing HUMBERTO SANTOS

DOS Process Agent

Name Role Address
PLANNER SECURITIES, LLC DOS Process Agent 150 E. 52 ST., 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-12-16 2018-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181218006094 2018-12-18 BIENNIAL STATEMENT 2018-12-01
161206007503 2016-12-06 BIENNIAL STATEMENT 2016-12-01
121220006266 2012-12-20 BIENNIAL STATEMENT 2012-12-01
090325000327 2009-03-25 CERTIFICATE OF PUBLICATION 2009-03-25
081216000679 2008-12-16 APPLICATION OF AUTHORITY 2008-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6807178309 2021-01-27 0202 PPS 405 Lexington Ave Ste 707, New York, NY, 10174-0002
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107000
Loan Approval Amount (current) 107000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
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, 10174-0002
Project Congressional District NY-12
Number of Employees 9
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107873.59
Forgiveness Paid Date 2021-12-06
2905877110 2020-04-11 0202 PPP 150 East 52nd Street, 7th Floor, NEW YORK, NY, 10022
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101200
Loan Approval Amount (current) 101200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
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, 10022-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102148.23
Forgiveness Paid Date 2021-03-31

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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