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  5. APPLICO LLC

APPLICO LLC

Branch

Company Details

Name: APPLICO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Branch of: APPLICO LLC, Connecticut (Company Number 0961411)
Entity Number: 4928447
ZIP code: 10010
County: New York
Place of Formation: Connecticut
Address: 220 E 23RD STREET, SUITE 501, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPLICO, LLC 401(K) P/S PLAN 2017 264253591 2018-06-08 APPLICO, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 2345640877
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 2345640877

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing ALEX MOAZED
APPLICO, LLC 401(K) P/S PLAN 2017 264253591 2018-09-17 APPLICO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8776887567
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing NICHOLAS JOHNSON
APPLICO, LLC 401(K) P/S PLAN 2016 264253591 2017-10-12 APPLICO, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8776887567
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 8776887567

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing SHARMILA SHRESTHA
APPLICO, LLC 401(K) P/S PLAN 2016 264253591 2017-10-24 APPLICO, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8776887567
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 8776887567

Signature of
Role Plan administrator
Date 2017-10-24
Name of individual signing NICHOLAS JOHNSON
APPLICO, LLC 401(K) P/S PLAN 2015 264253591 2016-09-19 APPLICO, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 8776887567
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 8776887567

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing SHARMILA SHRESTHA
APPLICO, LLC 401(K) P/S PLAN 2014 264253591 2015-09-28 APPLICO, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 2035704355
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 2035704355

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ALEX MOAZED
APPLICO, LLC 401(K) P/S PLAN 2013 264253591 2014-05-15 APPLICO, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 9177273342
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 9177273342

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing KELLY LANE
APPLICO, LLC 401(K) P/S PLAN 2012 264253591 2013-06-18 APPLICO, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 9177273342
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, SUITE 501, NEW YORK, NY, 10010
Administrator’s telephone number 9177273342

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing KELLY LANE
APPLICO, LLC 401(K) P/S PLAN 2011 264253591 2012-05-11 APPLICO, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Plan sponsor’s address 220 EAST 23RD STREET, PH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 220 EAST 23RD STREET, PH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 6465594036

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing CLAIRE MILLER
APPLICO, LLC 401(K) P/S PLAN 2010 264253591 2011-05-02 APPLICO, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 2032950569
Plan sponsor’s address 116 E. 16TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 264253591
Plan administrator’s name APPLICO, LLC
Plan administrator’s address 116 E. 16TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2032950569

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing ALEX MOAZED

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 220 E 23RD STREET, SUITE 501, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
160412000054 2016-04-12 APPLICATION OF AUTHORITY 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3976917209 2020-04-27 0202 PPP 381 Park Avenue South Suite 721, NEW YORK, NY, 10016
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270106
Loan Approval Amount (current) 270106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10016-8806
Project Congressional District NY-12
Number of Employees 12
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272111.44
Forgiveness Paid Date 2021-01-26
8677928407 2021-02-13 0202 PPS 381 Park Ave S Rm 721, New York, NY, 10016-8823
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193227
Loan Approval Amount (current) 193227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10016-8823
Project Congressional District NY-12
Number of Employees 12
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194555.77
Forgiveness Paid Date 2021-10-28

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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