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I&CO GROUP LLC

Company Details

Name: I&CO GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2015 (10 years ago)
Entity Number: 4830136
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I&CO GROUP LLC CASH BALANCE PLAN 2023 475106680 2024-10-09 I&CO GROUP LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 442 5TH AVENUE, #2149, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing LISA HAGEN
Valid signature Filed with authorized/valid electronic signature
I&CO GROUP LLC 401(K) PLAN 2023 475106680 2024-10-09 I&CO GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 442 5TH AVENUE, #2149, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing LISA HAGEN
Valid signature Filed with authorized/valid electronic signature
I&CO GROUP LLC 401(K) PLAN 2022 475106680 2023-10-13 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2022 475106680 2023-10-13 I&CO GROUP LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2021 475106680 2022-10-10 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2021 475106680 2022-10-10 I&CO GROUP LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2020 475106680 2021-10-12 I&CO GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing LISA HAGEN
I&CO GROUP LLC CASH BALANCE PLAN 2020 475106680 2021-10-13 I&CO GROUP LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing LISA HAGEN
I&CO GROUP LLC 401(K) PLAN 2019 475106680 2020-07-22 I&CO GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9177939045
Plan sponsor’s address 117 8TH STREET, BROOKLYN, NY, 11125

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing LISA HAGEN

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-07-22 2019-08-20 Name INAMOTO LLC
2019-05-07 2019-07-22 Name IXCO LLC
2019-01-28 2024-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-06 2019-05-07 Name INAMOTO LLC
2015-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118002207 2024-01-18 BIENNIAL STATEMENT 2024-01-18
190820000718 2019-08-20 CERTIFICATE OF AMENDMENT 2019-08-20
190722000663 2019-07-22 CERTIFICATE OF AMENDMENT 2019-07-22
190507000685 2019-05-07 CERTIFICATE OF AMENDMENT 2019-05-07
SR-106432 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-106431 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171031000322 2017-10-31 CERTIFICATE OF PUBLICATION 2017-10-31
151006000367 2015-10-06 APPLICATION OF AUTHORITY 2015-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5739447107 2020-04-14 0202 PPP 117 8th St, Brooklyn, NY, 11215-1519
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480100
Loan Approval Amount (current) 480100
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 Brooklyn, KINGS, NY, 11215-1519
Project Congressional District NY-10
Number of Employees 21
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 486216.34
Forgiveness Paid Date 2021-08-04
1592578604 2021-03-13 0202 PPS 117 8th St, Brooklyn, NY, 11215-3115
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480110
Loan Approval Amount (current) 480110
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 Brooklyn, KINGS, NY, 11215-3115
Project Congressional District NY-10
Number of Employees 16
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 484345.49
Forgiveness Paid Date 2022-02-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State