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  5. THE HABANA PREMIUM CIGAR CLUB LTD.

THE HABANA PREMIUM CIGAR CLUB LTD.

Company Details

Name: THE HABANA PREMIUM CIGAR CLUB LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2008 (16 years ago)
Entity Number: 3756117
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Address: 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2023 223366320 2024-07-29 HABANA PREMIUM CIGAR CLUB, LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2022 223366320 2023-06-06 HABANA PREMIUM CIGAR CLUB, LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2021 223366320 2022-10-11 HABANA PREMIUM CIGAR CLUB, LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2020 223366320 2021-06-02 HABANA PREMIUM CIGAR CLUB, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2019 223366320 2020-07-07 HABANA PREMIUM CIGAR CLUB, LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2018 223366320 2019-08-08 HABANA PREMIUM CIGAR CLUB, LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2017 223366320 2018-08-15 HABANA PREMIUM CIGAR CLUB, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN 2016 223366320 2017-09-22 HABANA PREMIUM CIGAR CLUB, LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVENUE, ALBANY, NY, 12205
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN & 2014 233666320 2015-07-30 HABANA PREMIUM CIGAR CLUB, LTD 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing TANYA BEERS
HABANA PREMIUM CIGAR CLUB, LTD 401(K) PROFIT SHARING PLAN & 2013 233666320 2014-07-29 HABANA PREMIUM CIGAR CLUB, LTD 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453990
Sponsor’s telephone number 5186902222
Plan sponsor’s address 1645 CENTRAL AVE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing TANYA BEERS

Chief Executive Officer

Name Role Address
SCOTT BENDETT Chief Executive Officer 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2008-12-24 2011-01-26 Address 1537 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121211007198 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110126003314 2011-01-26 BIENNIAL STATEMENT 2010-12-01
081224000084 2008-12-24 APPLICATION OF AUTHORITY 2008-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4909597301 2020-04-30 0248 PPP 1645 Central Avenue, Albany, NY, 12205
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107117
Loan Approval Amount (current) 107117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12205-0001
Project Congressional District NY-20
Number of Employees 8
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108527.37
Forgiveness Paid Date 2021-08-26

Related by officers

SCOTT BENDETT

PIPESANDCIGARS.COM INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1645 CENTRAL AVE, ALBANY, NY, United States, 12205

1641 CENTRAL, LLC SCHOOLHOUSE LEARNING LLC MARZAK, LTD.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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