| Name: | LOOPHOLE & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Oct 2015 (10 years ago) |
| Entity Number: | 4827915 |
| ZIP code: | 14224 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 725 CENTER ROAD, WEST SENECA, NY, United States, 14224 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOPHOLE & ASSOCIATES 401(K) | 2019 | 475204828 | 2020-04-06 | LOOPHOLE & ASSOCIATES LLC | 1 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-06 |
| Name of individual signing | JOSEPH ZICCARDI |
| Role | Employer/plan sponsor |
| Date | 2020-04-06 |
| Name of individual signing | JOSEPH ZICCARDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 7166755899 |
| Plan sponsor’s address | 725 CENTER RD, WEST SENECA, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | JOSEPH ZICCARDI |
| Name | Role | Address |
|---|---|---|
| LOOPHOLE & ASSOCIATES, LLC | DOS Process Agent | 725 CENTER ROAD, WEST SENECA, NY, United States, 14224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061438 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006238 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 160105000568 | 2016-01-05 | CERTIFICATE OF PUBLICATION | 2016-01-05 |
| 151001010053 | 2015-10-01 | ARTICLES OF ORGANIZATION | 2015-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4777487300 | 2020-04-30 | 0296 | PPP | 725 Center Road, West Seneca, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
