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  5. FX COMPARED US LLC

FX COMPARED US LLC

Company Details

Name: FX COMPARED US LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2014 (10 years ago)
Entity Number: 4663343
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FX COMPARED US LLC 401(K) PLAN 2020 472289382 2021-02-02 FX COMPARED US LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2126008553
Plan sponsor’s address 555 8 AVENUE, SUITE 1410, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-02-02
Name of individual signing MALIHA MOMTAJ
FX COMPARED US LLC 401(K) PLAN 2020 472289382 2021-06-21 FX COMPARED US LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6463970213
Plan sponsor’s address 434 W 33RD STREET, PENTHOUSE FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing MALIHA MOMTAJ
FX COMPARED US LLC 401(K) PLAN 2019 472289382 2020-06-24 FX COMPARED US LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6463970213
Plan sponsor’s address 434 W 33RD STREET, PENTHOUSE FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MALIHA MOMTAJ
FX COMPARED US LLC 401(K) PLAN 2018 472289382 2020-07-22 FX COMPARED US LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2126008553
Plan sponsor’s address 555 8 AVENUE, SUITE 1410, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MALIHA MOMTAJ
FX COMPARED US LLC 401(K) PLAN 2017 472289382 2018-09-27 FX COMPARED US LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2126008553
Plan sponsor’s address 555 8 AVENUE, SUITE 1410, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing DANIEL WEBBER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-09-05 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-31 2018-09-05 Address 555 8 AV, SUITE 1410, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-11-07 2017-01-31 Address 147 WEST 35TH STREET STE 1501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104000126 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221117003440 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201113060243 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181101006484 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180905000375 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
170131006464 2017-01-31 BIENNIAL STATEMENT 2016-11-01
141230000705 2014-12-30 CERTIFICATE OF PUBLICATION 2014-12-30
141107000695 2014-11-07 ARTICLES OF ORGANIZATION 2014-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2484837306 2020-04-29 0202 PPP 555 EIGHTH AVENUE, STE 1410, NEW YORK, NY, 10018
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10018-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50043.64
Forgiveness Paid Date 2021-05-18

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Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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