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10606
ABPHINA LLC

ABPHINA LLC

Headquarter

Company Details

Name:	ABPHINA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Dec 2015 (9 years ago)
Entity Number:	4866910
ZIP code:	10606
County:	New York
Place of Formation:	New York
Address:	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ABPHINA LLC, CONNECTICUT	1324217	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ABPHINA 401(K) PLAN

2023

810868718

2024-05-20

ABPHINA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541700
Sponsor’s telephone number	9177947292
Plan sponsor’s address	10 BANK ST, WHITE PLAINS, NY, 10606

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-20
Name of individual signing	QIAN LIU

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Filings

Filing Number	Date Filed	Type	Effective Date
151218010410	2015-12-18	ARTICLES OF ORGANIZATION	2015-12-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7074758302

2021-01-27

0202

PPS

10 Bank St Ste 560, White Plains, NY, 10606-1952

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4015
Loan Approval Amount (current)	4015
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10606-1952
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4037.88
Forgiveness Paid Date	2021-08-26

8445227305

2020-05-01

0202

PPP

10 BANK ST STE 560, WHITE PLAINS, NY, 10606-1952

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4015
Loan Approval Amount (current)	4015
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10606-1952
Project Congressional District	NY-16
Number of Employees	5
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4049.67
Forgiveness Paid Date	2021-03-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State