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PENNY LANE REAL ESTATE AND MANAGEMENT CORP.

Company Details

Name: PENNY LANE REAL ESTATE AND MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2013 (11 years ago)
Entity Number: 4495821
ZIP code: 34986
County: Kings
Place of Formation: New York
Address: 8700 bally bunion rd, port st lucie, FL, United States, 34986

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENNY LANE REAL ESTATE & MANAGEMENT CORP. CASH BALANCE PLAN 2022 464262730 2023-07-25 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN 2022 464262730 2023-07-24 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE & MANAGEMENT CORP. CASH BALANCE PLAN 2021 464262730 2022-09-29 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN 2021 464262730 2022-09-19 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN 2020 464262730 2021-06-24 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE & MANAGEMENT CORP. CASH BALANCE PLAN 2020 464262730 2021-06-16 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE & MANAGEMENT CORP. CASH BALANCE PLAN 2020 464262730 2021-02-04 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2021-02-04
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN 2019 464262730 2020-10-12 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE & MANAGEMENT CORP. CASH BALANCE PLAN 2019 464262730 2020-10-14 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing LINDA CALVO
PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN 2018 464262730 2019-09-19 PENNY LANE REAL ESTATE AND MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6097317011
Plan sponsor’s address 122 ADELPHI STREET UNIT 10PH, BROOKLYN, NY, 11205

Signature of

Role Plan administrator
Date 2019-09-19
Name of individual signing LINDA CALVO
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing LINDA CALVO

DOS Process Agent

Name Role Address
LINDA CALVO DOS Process Agent 8700 bally bunion rd, port st lucie, FL, United States, 34986

Chief Executive Officer

Name Role Address
LINDA CALVO Chief Executive Officer 8700 BALLY BUNION RD, PORT ST LUCIE, FL, United States, 34986

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 8700 BALLY BUNION RD, PORT ST LUCIE, FL, 34986, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 122 ADELPHI ST APT 10, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2013-12-04 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-04 2024-04-23 Address 122 ADELPHI STREET APT. 10A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423000020 2024-04-23 BIENNIAL STATEMENT 2024-04-23
221221002573 2022-12-21 BIENNIAL STATEMENT 2021-12-01
131204000481 2013-12-04 CERTIFICATE OF INCORPORATION 2013-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5307927301 2020-04-30 0202 PPP 122 ADELPHI ST APT PH, BROOKLYN, NY, 11205
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) 14606.32
Loan Approval Amount (current) 14606.32
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 BROOKLYN, KINGS, NY, 11205-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 79203
Originating Lender Name OceanFirst Bank, National Association
Originating Lender Address TOMS RIVER, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14782.4
Forgiveness Paid Date 2021-07-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State