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  5. THE ORCHARD GROUP NY, LLC

THE ORCHARD GROUP NY, LLC

Company Details

Name: THE ORCHARD GROUP NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2013 (12 years ago)
Entity Number: 4339452
ZIP code: 12528
County: Ulster
Place of Formation: New York
Address: 756 SOUTH STREET, HIGHLAND, NY, United States, 12528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORCHARD GROUP NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 461646568 2024-05-09 ORCHARD GROUP NY LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 461646568 2023-05-04 ORCHARD GROUP NY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 461646568 2022-05-10 ORCHARD GROUP NY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 461646568 2021-06-03 ORCHARD GROUP NY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 461646568 2020-06-18 ORCHARD GROUP NY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401 K PROFIT SHARING PLAN TRUST 2018 461646568 2019-06-03 ORCHARD GROUP NY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing SANDRO NIESSEN
ORCHARD GROUP NY LLC 401 K PROFIT SHARING PLAN TRUST 2017 461646568 2018-06-20 ORCHARD GROUP NY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9178866828
Plan sponsor’s address 756 SOUTH ST., HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing SANDRO NIESSEN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 756 SOUTH STREET, HIGHLAND, NY, United States, 12528

Filings

Filing Number Date Filed Type Effective Date
130418001036 2013-04-18 CERTIFICATE OF PUBLICATION 2013-04-18
130102000024 2013-01-02 ARTICLES OF ORGANIZATION 2013-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776437707 2020-05-01 0202 PPP 756 South St., Highland, NY, 12528
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) 69700
Loan Approval Amount (current) 69700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Highland, ULSTER, NY, 12528-0271
Project Congressional District NY-18
Number of Employees 4
NAICS code 541420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70385.38
Forgiveness Paid Date 2021-04-29
6917298300 2021-01-27 0202 PPS 756 South St, Highland, NY, 12528-2252
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69700
Loan Approval Amount (current) 69700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Highland, ULSTER, NY, 12528-2252
Project Congressional District NY-18
Number of Employees 4
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70340.85
Forgiveness Paid Date 2022-01-03

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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