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SEQUENT PARTNERS, LLC

Company Details

Name: SEQUENT PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2011 (14 years ago)
Entity Number: 4115868
ZIP code: 10520
County: New York
Place of Formation: Delaware
Address: 7 GIGLIO CT., CROTON ON HUDSON, NY, United States, 10520

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEQUENT PARTNERS, LLC PROFIT SHARING PLAN 2013 134253923 2014-09-10 SEQUENT PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 9142715162
Plan sponsor’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134253923
Plan administrator’s name SEQUENT PARTNERS, LLC
Plan administrator’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 9142715162

Signature of

Role Plan administrator
Date 2014-09-10
Name of individual signing JAMES SPAETH
SEQUENT PARTNERS, LLC PROFIT SHARING PLAN 2012 134253923 2013-09-16 SEQUENT PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 9142715162
Plan sponsor’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134253923
Plan administrator’s name SEQUENT PARTNERS, LLC
Plan administrator’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 9142715162

Signature of

Role Plan administrator
Date 2013-09-16
Name of individual signing JAMES SPAETH
SEQUENT PARTNERS, LLC PROFIT SHARING PLAN 2011 134253923 2012-06-25 SEQUENT PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 9142715162
Plan sponsor’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134253923
Plan administrator’s name SEQUENT PARTNERS, LLC
Plan administrator’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 9142715162

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing JAMES SPAETH
SEQUENT PARTNERS, LLC PROFIT SHARING PLAN 2010 134253923 2011-10-12 SEQUENT PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 9142715162
Plan sponsor’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134253923
Plan administrator’s name SEQUENT PARTNERS, LLC
Plan administrator’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 9142715162

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JAMES SPAETH
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JAMES SPAETH
SEQUENT PARTNERS, LLC PROFIT SHARING PLAN 2009 134253923 2010-09-21 SEQUENT PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 9142715162
Plan sponsor’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 134253923
Plan administrator’s name SEQUENT PARTNERS, LLC
Plan administrator’s address 116 EAST 27TH ST., 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 9142715162

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing JAMES SPAETH
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing JAMES SPAETH

DOS Process Agent

Name Role Address
SEQUENT PARTNERS, LLC DOS Process Agent 7 GIGLIO CT., CROTON ON HUDSON, NY, United States, 10520

History

Start date End date Type Value
2011-07-08 2017-07-05 Address 116 EAST 27TH STREET, 6TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190710060301 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170705006218 2017-07-05 BIENNIAL STATEMENT 2017-07-01
130710006760 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110708000069 2011-07-08 APPLICATION OF AUTHORITY 2011-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6831368405 2021-02-11 0202 PPS 7 Giglio Ct, Croton on Hudson, NY, 10520-2005
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Croton on Hudson, WESTCHESTER, NY, 10520-2005
Project Congressional District NY-17
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42024.57
Forgiveness Paid Date 2022-01-03
6372117404 2020-05-14 0202 PPP 7 Giglio Court, Croton-on-Hudson, NY, 10520
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Croton-on-Hudson, WESTCHESTER, NY, 10520-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42033.71
Forgiveness Paid Date 2021-04-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State