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  5. DI DONNA GALLERIES, LLC

DI DONNA GALLERIES, LLC

Company Details

Name: DI DONNA GALLERIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2015 (10 years ago)
Entity Number: 4735620
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 744 MADISON AVENUE, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DI DONNA GALLERIES, LLC DEFINED BENEFIT PLAN 2023 473344815 2024-07-31 DI DONNA GALLERIES, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 473344815 2024-07-31 DI DONNA GALLERIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 473344815 2023-07-25 DI DONNA GALLERIES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES, LLC DEFINED BENEFIT PLAN 2022 473344815 2023-07-25 DI DONNA GALLERIES, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 473344815 2022-07-13 DI DONNA GALLERIES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES, LLC DEFINED BENEFIT PLAN 2021 473344815 2022-07-13 DI DONNA GALLERIES, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 473344815 2021-09-01 DI DONNA GALLERIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES, LLC DEFINED BENEFIT PLAN 2020 473344815 2021-09-01 DI DONNA GALLERIES, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES LLC 401 K PROFIT SHARING PLAN TRUST 2019 473344815 2020-10-09 DI DONNA GALLERIES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing KARA GUSTAFSSON
DI DONNA GALLERIES, LLC DEFINED BENEFIT PLAN 2019 473344815 2020-10-09 DI DONNA GALLERIES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 453920
Sponsor’s telephone number 2122590444
Plan sponsor’s address 744 MADISON AVE - 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing KARA GUSTAFSSON

Agent

Name Role Address
EMMANUEL DI DONNA Agent 744 MADISON AVENUE, NEW YORK, NY, 10065

DOS Process Agent

Name Role Address
DI DONNA GALLERIES, LLC DOS Process Agent 744 MADISON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2025-01-31 2025-04-02 Address 744 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Registered Agent)
2025-01-31 2025-04-02 Address 744 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2017-05-09 2025-01-31 Address 744 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Registered Agent)
2017-05-09 2025-01-31 Address 744 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2015-04-01 2017-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-01 2017-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402001851 2025-04-02 BIENNIAL STATEMENT 2025-04-02
250131003699 2025-01-31 BIENNIAL STATEMENT 2025-01-31
190408060177 2019-04-08 BIENNIAL STATEMENT 2019-04-01
170509000437 2017-05-09 CERTIFICATE OF CHANGE 2017-05-09
170428006142 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150625000467 2015-06-25 CERTIFICATE OF PUBLICATION 2015-06-25
150401000597 2015-04-01 APPLICATION OF AUTHORITY 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1144257210 2020-04-15 0202 PPP 744 Madison Avenue 0.0, New York, NY, 10065-7207
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276954
Loan Approval Amount (current) 276954
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, 10065-7207
Project Congressional District NY-12
Number of Employees 12
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280135.59
Forgiveness Paid Date 2021-06-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1811861 Americans with Disabilities Act - Other 2018-12-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-17
Termination Date 2019-02-22
Section 1331
Status Terminated

Parties
Name TUCKER
Role Plaintiff
Name DI DONNA GALLERIES, LLC
Role Defendant

Related by officers

EMMANUEL DI DONNA

DI DONNA, LLC

Related by address

744 MADISON AVENUE, NEW YORK, NY, United States, 10065

BLAIN & DI DONNA LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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