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  5. PENNYPACKER LABS LLC

PENNYPACKER LABS LLC

Company Details

Name: PENNYPACKER LABS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2013 (12 years ago)
Entity Number: 4476718
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1560 broadway, suite 810, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPLE FRACTAL 401(K) PLAN 2023 463562416 2024-05-13 PENNYPACKER LABS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing HENRY XIE
SIMPLE FRACTAL 401(K) PLAN 2022 463562416 2023-05-30 PENNYPACKER LABS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing HENRY XIE
SIMPLE FRACTAL 401(K) PLAN 2021 463562416 2022-06-21 PENNYPACKER LABS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 1560 BROADWAY, SUITE 810, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing HENRY XIE
SIMPLE FRACTAL 401(K) PLAN 2020 463562416 2021-10-04 PENNYPACKER LABS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 311 W 43RD STREET, FL 13, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing HENRY XIE
SIMPLE FRACTAL 401(K) PLAN 2019 463562416 2020-09-09 PENNYPACKER LABS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 311 W 43RD STREET, FL 13, NEW YORK, NY, 10036
SIMPLE FRACTAL 401(K) PLAN 2018 463562416 2019-07-30 PENNYPACKER LABS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 8572079431
Plan sponsor’s address 311 W 43RD STREET, FL 13, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1560 broadway, suite 810, NEW YORK, NY, United States, 10036

Agent

Name Role Address
henry xie Agent 1560 broadway, suite 810, NEW YORK, NY, 10036

History

Start date End date Type Value
2013-10-23 2023-07-06 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706003560 2023-02-13 CERTIFICATE OF CHANGE BY ENTITY 2023-02-13
211022000709 2021-10-22 BIENNIAL STATEMENT 2021-10-22
191004060389 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171016006418 2017-10-16 BIENNIAL STATEMENT 2017-10-01
160623000862 2016-06-23 CERTIFICATE OF PUBLICATION 2016-06-23
151027006240 2015-10-27 BIENNIAL STATEMENT 2015-10-01
131023000443 2013-10-23 APPLICATION OF AUTHORITY 2013-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414637205 2020-04-27 0202 PPP 311 W 43rd Street 13th Floor, New York, NY, 10036
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223420
Loan Approval Amount (current) 223420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 541511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 226200.34
Forgiveness Paid Date 2021-07-26
9611048307 2021-01-31 0202 PPS 311 W 43rd St Fl 13, New York, NY, 10036-6003
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 210000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
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, 10036-6003
Project Congressional District NY-12
Number of Employees 6
NAICS code 541511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 211073.33
Forgiveness Paid Date 2021-08-13

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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