Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10606
    5. ›
  5. FEDERATED NATIONAL LAND, LLC

FEDERATED NATIONAL LAND, LLC

Company Details

Name: FEDERATED NATIONAL LAND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2015 (10 years ago)
Entity Number: 4720276
ZIP code: 10606
County: New York
Place of Formation: New York
Activity Description: Title Insurance Agency
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Contact Details

Phone +1 212-796-4280

Website http://www.federatednl.com

Activities

#524210 Insurance Agencies and Brokerages

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERATED NATIONAL LAND, LLC 401K PROFIT SHARING PLAN 2023 473613135 2024-03-13 FEDERATED NATIONAL LAND, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-03-12
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2024-03-12
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC DEFINED BENEFIT PLAN 2023 473613135 2024-09-20 FEDERATED NATIONAL LAND, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing MICHAEL BENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing MICHAEL BENZI
Valid signature Filed with authorized/valid electronic signature
FEDERATED NATIONAL LAND, LLC DEFINED BENEFIT PLAN 2022 473613135 2023-04-14 FEDERATED NATIONAL LAND, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2023-04-13
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC 401K PROFIT SHARING PLAN 2022 473613135 2023-05-16 FEDERATED NATIONAL LAND, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC DEFINED BENEFIT PLAN 2021 473613135 2022-09-30 FEDERATED NATIONAL LAND, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC 401K PROFIT SHARING PLAN 2021 473613135 2022-06-23 FEDERATED NATIONAL LAND, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC 401K PROFIT SHARING PLAN 2020 473613135 2021-10-13 FEDERATED NATIONAL LAND, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC DEFINED BENEFIT PLAN 2020 473613135 2021-10-13 FEDERATED NATIONAL LAND, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL BENZI
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC DEFINED BENEFIT PENSION PLAN AND TRUST 2019 473613135 2020-10-05 FEDERATED NATIONAL LAND, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY SUITE 2250, SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing MICHAEL BENZI
FEDERATED NATIONAL LAND, LLC 401(K) PLAN AND TRUST 2019 473613135 2020-09-11 FEDERATED NATIONAL LAND, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524290
Sponsor’s telephone number 2127964280
Plan sponsor’s address 39 BROADWAY SUITE 2250, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing MICHAEL BENZI

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-11-20 2025-03-11 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2015-03-04 2024-11-20 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250311002033 2025-03-11 BIENNIAL STATEMENT 2025-03-11
241120004003 2024-11-20 BIENNIAL STATEMENT 2024-11-20
210308060414 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190315060480 2019-03-15 BIENNIAL STATEMENT 2019-03-01
181016006371 2018-10-16 BIENNIAL STATEMENT 2017-03-01
150610000719 2015-06-10 CERTIFICATE OF PUBLICATION 2015-06-10
150304000602 2015-03-04 ARTICLES OF ORGANIZATION 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2091767700 2020-05-01 0202 PPP 39 BROADWAY RM 2250, NEW YORK, NY, 10006
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144767
Loan Approval Amount (current) 144767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10006-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 813410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146166.01
Forgiveness Paid Date 2021-04-22
4117108510 2021-02-25 0202 PPS 39 Broadway Rm 2250, New York, NY, 10006-3061
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10006-3061
Project Congressional District NY-10
Number of Employees 9
NAICS code 541191
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 149904.51
Forgiveness Paid Date 2021-10-08

Related by officers

C/O UNITED CORPORATE SERVICES, INC.

10 EAST 63RD STREET, INC. 100 RSB 10K LLC 111 DUNE ROAD, LLC 111 MS 11C LLC CAFE B LLC NATIONAL DEALER FUNDING, LLC 16 SCHOOL ST. REALTY CORP. 165 CHARLES #6 LLC 1790 BROADWAY LLC 1981 BLIMCO LEASING, INC.

Related by address

10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

10 MSW 5E LLC 100 ELEVENTH 6D LLC 100 RSB 10K LLC 105-02 FOREST HILLS LLC 106 FULTON STREET VENTURES LLC 11 SHINNECOCK ROAD LLC 111 MS 11C LLC 111SKIN INC. 1143 FIFTH, LLC 115 SCR-BELL HOLDINGS, LLC

Date of last update: 21 Apr 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated