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ANTHONY BARATTA LLC

Company Details

Name: ANTHONY BARATTA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2011 (14 years ago)
Entity Number: 4154927
ZIP code: 10017
County: New York
Place of Formation: New York
Address: TRACHTENBERG RODES & FRIEDBERG, 545 FIFTH AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTHONY BARATTA LLC CASH BALANCE PLAN 2023 453722030 2024-10-15 ANTHONY BARATTA LLC 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2023-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 707 PLEASURE DRIVE, FLANDERS, NY, 11901
ANTHONY BARATTA LLC 401(K) PLAN 2023 453722030 2024-10-15 ANTHONY BARATTA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 707 PLEASURE DRIVE, FLANDERS, NY, 11901

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing ANTHONY BARATTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing ANTHONY BARATTA
Valid signature Filed with authorized/valid electronic signature
ANTHONY BARATTA LLC 401(K) PLAN 2022 453722030 2023-07-10 ANTHONY BARATTA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 707 PLEASURE DRIVE, FLANDERS, NY, 11901

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing ANTHONY BARATTA
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing ANTHONY BARATTA
ANTHONY BARATTA LLC 401(K) PLAN 2021 453722030 2023-05-24 ANTHONY BARATTA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 707 PLEASURE DRIVE, FLANDERS, NY, 11901

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing ANTHONY BARATTA
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing ANTHONY BARATTA
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2017 453722030 2018-09-05 ANTHONY BARATTA LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 267 5TH AVENUE, SUITE 1002, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-09-05
Name of individual signing RANI DOOBAY
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2017 453722030 2018-01-19 ANTHONY BARATTA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 224 WEST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-01-19
Name of individual signing RANI DOOBAY
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2016 453722030 2017-10-16 ANTHONY BARATTA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 224 WEST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing RANI DOOBAY
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2015 453722030 2016-10-13 ANTHONY BARATTA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 224 WEST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ANTHONY BARATTA
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2014 453722030 2015-09-21 ANTHONY BARATTA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 224 WEST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing ANTHONY BARATTA
ANTHONY BARATTA LLC 401(K)/PROFIT SHARING PLAN 2013 453722030 2014-10-06 ANTHONY BARATTA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 2129668892
Plan sponsor’s address 224 WEST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing ANTHONY BARATTA

DOS Process Agent

Name Role Address
C/O BARRY J FRIEDBERG, ESQ. DOS Process Agent TRACHTENBERG RODES & FRIEDBERG, 545 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-09-10 2013-10-16 Address FRIEDBERG LLP, 545 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-10-18 2012-09-10 Address ONE COMMERCE PLAZA-SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-10-18 2012-09-10 Address ONE COMMERCE PLAZA-SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151005006555 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131016006626 2013-10-16 BIENNIAL STATEMENT 2013-10-01
120910000204 2012-09-10 CERTIFICATE OF CHANGE 2012-09-10
120412001043 2012-04-12 CERTIFICATE OF PUBLICATION 2012-04-12
111018000964 2011-10-18 ARTICLES OF ORGANIZATION 2011-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4229158508 2021-02-25 0235 PPS 707 Pleasure Dr, Flanders, NY, 11901-4926
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73110
Loan Approval Amount (current) 73110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flanders, SUFFOLK, NY, 11901-4926
Project Congressional District NY-01
Number of Employees 3
NAICS code 442299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73660.83
Forgiveness Paid Date 2021-12-06
6914187202 2020-04-28 0235 PPP 707 Pleasure Drive, Flanders, NY, 11901
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74180
Loan Approval Amount (current) 74180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flanders, SUFFOLK, NY, 11901-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 442299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74854.73
Forgiveness Paid Date 2021-04-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State