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  5. COCLICO, INC.

COCLICO, INC.

Company Details

Name: COCLICO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2010 (15 years ago)
Entity Number: 3954811
ZIP code: 12583
County: New York
Place of Formation: New York
Address: 11 WASHBURN AVENUE, TRIVOLI, NY, United States, 12583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COCLICO, INC. 401(K) PROFIT SHARING PLAN 2023 272779239 2024-07-22 COCLICO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 101 METROPOLITAN AVE., BROOKLYN, NY, 11249
COCLICO, INC. RETIREMENT PLAN 2023 272779239 2024-08-27 COCLICO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 660 COUNTY ROUTE 7, PINE PLAINS, NY, 12567
COCLICO, INC. 401(K) PROFIT SHARING PLAN 2022 272779239 2023-07-24 COCLICO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 101 METROPOLITAN AVE., BROOKLYN, NY, 11249
COCLICO, INC. RETIREMENT PLAN 2022 272779239 2023-09-29 COCLICO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 660 COUNTY ROUTE 7, PINE PLAINS, NY, 12567
COCLICO, INC. RETIREMENT PLAN 2021 272779239 2022-09-08 COCLICO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 660 COUNTY ROUTE 7, PINE PLAINS, NY, 12567
COCLICO, INC. 401(K) PROFIT SHARING PLAN 2021 272779239 2022-05-10 COCLICO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 670 BROADWAY, SUITE 502, NEW YORK, NY, 10012
COCLICO, INC. 401(K) PROFIT SHARING PLAN 2020 272779239 2021-10-01 COCLICO, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 670 BROADWAY, SUITE 502, NEW YORK, NY, 10012
COCLICO, INC. RETIREMENT PLAN 2020 272779239 2021-10-14 COCLICO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 670 BROADWAY, SUITE 502, NEW YORK, NY, 10012
COCLICO INC. 401(K) PROFIT SHARING PLAN 2019 272779239 2020-10-14 COCLICO INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 670 BROADWAY, SUITE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SANDRA CANSELIER
COCLICO INC. DEFINED BENEFIT PENSION PLAN 2019 272779239 2020-10-15 COCLICO INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448210
Sponsor’s telephone number 2129655460
Plan sponsor’s address 670 BROADWAY, SUITE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SANDRA CANSELIER

DOS Process Agent

Name Role Address
COCLICO, INC. DOS Process Agent 11 WASHBURN AVENUE, TRIVOLI, NY, United States, 12583

Chief Executive Officer

Name Role Address
SANDRA CANSELIER Chief Executive Officer 11 WASHBURN AVENUE, TRIVOLI, NY, United States, 12583

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 101 METROPOLITAN AVE, NEW YORK, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 660 COUNTY ROUTE 7, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2020-11-23 2024-05-07 Address 101 METROPOLITAN AVE, NEW YORK, NY, 11249, USA (Type of address: Service of Process)
2020-11-23 2024-05-07 Address 101 METROPOLITAN AVE, NEW YORK, NY, 11249, USA (Type of address: Chief Executive Officer)
2016-05-03 2018-05-18 Address 401 BROADWAY STE 204, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-05-03 2020-11-23 Address 401 BROADWAY STE 204, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-05-03 2020-11-23 Address 401 BROADWAY STE 204, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-06-18 2016-05-03 Address 670 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-06-18 2016-05-03 Address 670 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2010-05-26 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240507000330 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220523000995 2022-05-23 BIENNIAL STATEMENT 2022-05-01
201123060079 2020-11-23 BIENNIAL STATEMENT 2020-05-01
180518006067 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160503006040 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140515006099 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120618006000 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100526000794 2010-05-26 CERTIFICATE OF INCORPORATION 2010-05-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
172418 CL VIO INVOICED 2012-05-04 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5335618600 2021-03-20 0202 PPS 101 Metropolitan Ave Ground Floor Retail Space, Brooklyn, NY, 11249-3920
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82045
Loan Approval Amount (current) 82045
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 Brooklyn, KINGS, NY, 11249-3920
Project Congressional District NY-07
Number of Employees 4
NAICS code 423990
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 82491.69
Forgiveness Paid Date 2021-10-06
5974137108 2020-04-14 0202 PPP 101 Metropolitan Avenue Ground Floor Retail space, BROOKLYN, NY, 11249
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82045
Loan Approval Amount (current) 82045
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 BROOKLYN, KINGS, NY, 11249-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 424320
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 82892.8
Forgiveness Paid Date 2021-04-28

Related by officers

SANDRA CANSELIER

CANFI USA, INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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