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  5. BACCINI & FERLA LLC

BACCINI & FERLA LLC

Company Details

Name: BACCINI & FERLA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2012 (13 years ago)
Entity Number: 4186955
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1350 AVENUE OF THE AMERICAS, 2ND FLOOR - OFFICE 272, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BACCINI & FERLA 401(K) PROFIT SHARING PLAN & TRUST 2023 454223058 2024-05-18 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-18
Name of individual signing NICOLA BACCINI
BACCINI & FERLA 401(K) PROFIT SHARING PLAN & TRUST 2022 454223058 2023-05-02 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing NICOLA BACCINI
BACCINI & FERLA 401(K) PROFIT SHARING PLAN & TRUST 2021 454223058 2022-09-30 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing NICOLA BACCINI
BACCINI & FERLA 401(K) PROFIT SHARING PLAN & TRUST 2020 454223058 2022-09-30 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing NICOLA BACCINI
BACCINI & FERLA 401(K) PROFIT SHARING PLAN & TRUST 2019 454223058 2022-09-30 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing NICOLA BACCINI
BACCINI FERLA 401 K PROFIT SHARING PLAN TRUST 2018 454223058 2019-05-08 BACCINI & FERLA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing NICOLA BACCINI
BACCINI FERLA 401 K PROFIT SHARING PLAN TRUST 2017 454223058 2018-06-28 BACCINI & FERLA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND F, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing NICOLA BACCINI
BACCINI FERLA 401 K PROFIT SHARING PLAN TRUST 2016 454223058 2017-05-22 BACCINI & FERLA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS 2ND F, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing NICOLA BACCINI
BACCINI FERLA 401 K PROFIT SHARING PLAN TRUST 2015 454223058 2016-07-05 BACCINI & FERLA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 6465032237
Plan sponsor’s address 1350 AVE OF THE AMERICAS, SUITE 272, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing NICOLA BACCINI

DOS Process Agent

Name Role Address
USA TRAVEL PRO DOS Process Agent 1350 AVENUE OF THE AMERICAS, 2ND FLOOR - OFFICE 272, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-01-16 2024-04-02 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR - OFFICE 272, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-02-11 2018-01-16 Address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR - OFFICE 276, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-01-10 2014-02-11 Address 419 LAFAYETTE STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402002383 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220103003865 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200103061866 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180116006205 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160104006790 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140211006395 2014-02-11 BIENNIAL STATEMENT 2014-01-01
120110001079 2012-01-10 ARTICLES OF ORGANIZATION 2012-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7561448104 2020-07-23 0202 PPP 1350 AVE OF THE AMERICAS SUITE 272, NEW YORK, NY, 10019
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39812
Loan Approval Amount (current) 39812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10019-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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