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  5. RAYMOND PETTIBON LLC

RAYMOND PETTIBON LLC

Company Details

Name: RAYMOND PETTIBON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2015 (10 years ago)
Entity Number: 4770765
ZIP code: 10018
County: New York
Place of Formation: New York
Address: c/o Schulman Lobel LLP, 1001 Avenue of the Americas, 2nd Floor, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2023 260164725 2024-09-24 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2022 260164725 2023-10-13 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVE. OF THE AMERICAS 2ND FLOOR, NEW YORK, NY, 10018
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2021 260164725 2022-10-17 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2020 260164725 2021-10-08 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2019 260164725 2020-09-13 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2018 260164725 2019-09-11 RAYMOND PETTIBON, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2017 260164725 2018-10-11 RAYMOND PETTIBON, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2016 260164725 2017-07-31 RAYMOND PETTIBON, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2129299696
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1602, NEW YORK, NY, 100170052
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2015 260164725 2016-09-28 RAYMOND PETTIBON, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 9174980763
Plan sponsor’s address 8 SPRUCE STREET, APT 57C, NEW YORK, NY, 100385240
RAYMOND PETTIBON, LLC DEFINED BENEFIT PENSION PLAN 2014 260164725 2015-09-14 RAYMOND PETTIBON, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 9174980763
Plan sponsor’s address 8 SPRUCE STREET, APT 57C, NEW YORK, NY, 100385240

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing RAYMOND GINN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent c/o Schulman Lobel LLP, 1001 Avenue of the Americas, 2nd Floor, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2015-06-08 2023-07-15 Address C/O STEINBERG SHEBAIRO LLP, 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230715001102 2023-07-15 BIENNIAL STATEMENT 2023-06-01
210812000936 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190617060516 2019-06-17 BIENNIAL STATEMENT 2019-06-01
150608000295 2015-06-08 ARTICLES OF ORGANIZATION 2015-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1163077308 2020-04-28 0202 PPP 1 THOMAS ST, NEW YORK, NY, 10007-1421
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12542
Loan Approval Amount (current) 12542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 10007-1421
Project Congressional District NY-10
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12685.29
Forgiveness Paid Date 2021-06-30

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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