| Name: | ESPUNA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2012 (13 years ago) |
| Entity Number: | 4244269 |
| ZIP code: | 12078 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | 20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPUNA LLC 401(K) P/S PLAN | 2022 | 331224191 | 2023-04-11 | ESPUNA LLC | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 331224191 |
| Plan administrator’s name | ESPUNA LLC |
| Plan administrator’s address | 20 HARRISON ST, GLOVERSVILLE, NY, 12078 |
| Administrator’s telephone number | 7813339311 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-11 |
| Name of individual signing | ESTEVE ESPUNA |
| Name | Role | Address |
|---|---|---|
| ESPUNA, LLC | DOS Process Agent | 20 HARRISON ST, GLOVERSVILLE, NY, United States, 12078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2024-05-01 | Address | 20 HARRISON ST, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process) |
| 2018-05-04 | 2023-05-11 | Address | 20 HARRISON ST, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process) |
| 2012-05-11 | 2018-05-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501025837 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230511001220 | 2023-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 180504006168 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 170109007286 | 2017-01-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 160921000385 | 2016-09-21 | CERTIFICATE OF AMENDMENT | 2016-09-21 |
| 140729006316 | 2014-07-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 121120000840 | 2012-11-20 | CERTIFICATE OF PUBLICATION | 2012-11-20 |
| 120511000202 | 2012-05-11 | ARTICLES OF ORGANIZATION | 2012-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6464657704 | 2020-05-01 | 0248 | PPP | 20 HARRISON ST, GLOVERSVILLE, NY, 12078-4709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
