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  5. JAKPAY, LLC

JAKPAY, LLC

Company Details

Name: JAKPAY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2010 (15 years ago)
Entity Number: 4000758
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O JAKOBSON PROPERTIES, LLC, 11 WAVERLY PLACE, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAKPAY, LLC 401(K) PLAN 2023 273611889 2024-07-23 JAKPAY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531110
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PLACE, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
JAKPAY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273611889 2023-04-12 JAKPAY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, FRNT 1, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing YADIRA BRIONES
JAKPAY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273611889 2022-09-14 JAKPAY LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, FRNT 1, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing YADIRA BRIONES
JAKPAY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 273611889 2021-07-01 JAKPAY LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, FRNT 1, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing YADIRA BRIONES
JAKPAY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273611889 2020-04-22 JAKPAY LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing YADIRA BRIONES
JAKPAY LLC 401 K PROFIT SHARING PLAN TRUST 2018 273611889 2019-05-08 JAKPAY LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing YADIRA BRIONES
JAKPAY LLC 401 K PROFIT SHARING PLAN TRUST 2017 273611889 2018-04-11 JAKPAY LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing EBONIE NICHOLS
JAKPAY LLC 401 K PROFIT SHARING PLAN TRUST 2016 273611889 2017-05-13 JAKPAY LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2017-05-13
Name of individual signing EBONIE NICHOLS
JAKPAY LLC 401 K PROFIT SHARING PLAN TRUST 2015 273611889 2016-06-29 JAKPAY LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing EBONIE NICHOLS
JAKPAY LLC 401 K PROFIT SHARING PLAN TRUST 2014 273611889 2015-06-10 JAKPAY LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125331300
Plan sponsor’s address 11 WAVERLY PL, NEW YORK, NY, 100036722

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing EBONIE NICHOLS

DOS Process Agent

Name Role Address
JAKPAY, LLC DOS Process Agent C/O JAKOBSON PROPERTIES, LLC, 11 WAVERLY PLACE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2010-09-28 2024-09-04 Address 11 WAVERLY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004484 2024-09-04 BIENNIAL STATEMENT 2024-09-04
221021002373 2022-10-21 BIENNIAL STATEMENT 2022-09-01
201020060409 2020-10-20 BIENNIAL STATEMENT 2020-09-01
190529060330 2019-05-29 BIENNIAL STATEMENT 2018-09-01
160930006204 2016-09-30 BIENNIAL STATEMENT 2016-09-01
140922006802 2014-09-22 BIENNIAL STATEMENT 2014-09-01
120924002180 2012-09-24 BIENNIAL STATEMENT 2012-09-01
110218000344 2011-02-18 CERTIFICATE OF PUBLICATION 2011-02-18
100928000554 2010-09-28 ARTICLES OF ORGANIZATION 2010-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1642607102 2020-04-10 0202 PPP 11 Waverly Place, New York, NY, 10003-6722
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387762
Loan Approval Amount (current) 387762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10003-6722
Project Congressional District NY-10
Number of Employees 28
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 391995.07
Forgiveness Paid Date 2021-05-19
5677488500 2021-03-01 0202 PPS 11 Waverly Pl Ph A, New York, NY, 10003-6762
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387762
Loan Approval Amount (current) 387762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10003-6762
Project Congressional District NY-10
Number of Employees 28
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 390530.19
Forgiveness Paid Date 2021-11-17

Related by officers

No related officers

Related by address

C/O JAKOBSON PROPERTIES, LLC, 11 WAVERLY PLACE, NEW YORK, NY, United States, 10003

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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