| Name: | SECURE CARD MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) |
| Entity Number: | 4852404 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 475640403 | 2024-10-15 | SECURE CARD MANAGEMENT | 2 | |||||||||||||||||||||
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| SECURE CARD MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 475640403 | 2023-05-11 | SECURE CARD MANAGEMENT | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 9175238395 |
| Plan sponsor’s address | 33-42 9TH STREET, ASTORIA, NY, 11106 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | YOUSSEF MUBAREZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 9175238395 |
| Plan sponsor’s address | 33-42 9TH STREET, ASTORIA, NY, 11106 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 9175238395 |
| Plan sponsor’s address | 33-42 9TH STREET, ASTORIA, NY, 11106 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SECURE CARD MANAGEMENT LLC | DOS Process Agent | 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921002142 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 160512000577 | 2016-05-12 | CERTIFICATE OF PUBLICATION | 2016-05-12 |
| 151119000346 | 2015-11-19 | ARTICLES OF ORGANIZATION | 2015-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5657018600 | 2021-03-20 | 0202 | PPS | 3342 9th St, Astoria, NY, 11106-4902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6052057106 | 2020-04-14 | 0202 | PPP | 3342 9th Street, ASTORIA, NY, 11106-4902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
