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  5. SECOND LINE ADVISORS, LLC

SECOND LINE ADVISORS, LLC

Company Details

Name: SECOND LINE ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2017 (8 years ago)
Entity Number: 5065911
ZIP code: 10119
County: Nassau
Place of Formation: New York
Address: 1 PENN PLAZA, STE 6289, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOND LINE ADVISORS, LLC 401K PLAN 2023 814955543 2024-05-01 SECOND LINE ADVISORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980792
Plan sponsor’s address 111 GREAT NECK ROAD, SUITE 201-N, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing DANIEL SOLEIMANI
SECOND LINE ADVISORS, LLC 401K PLAN 2022 814955543 2023-06-21 SECOND LINE ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980792
Plan sponsor’s address 1412 BROADWAY, 21ST FL, SUITE MA118, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing DANIEL SOLEIMANI
SECOND LINE ADVISORS, LLC 401K PLAN 2021 814955543 2022-05-09 SECOND LINE ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980792
Plan sponsor’s address 1412 BROADWAY, 21ST FL, SUITE MA118, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing DANIEL SOLEIMANI
SECOND LINE ADVISORS, LLC 401K PLAN 2020 814955543 2021-05-19 SECOND LINE ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980792
Plan sponsor’s address 1 PENN PLAZA, SUITE 6289, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing DANIEL SOLEIMANI
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing DANIEL SOLEIMANI
SECOND LINE ADVISORS, LLC 401K PLAN 2019 814955543 2020-05-18 SECOND LINE ADVISORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980792
Plan sponsor’s address 12 E 49TH ST, 11TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing DANIEL SOLEIMANI
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing DANIEL SOLEIMANI
SECOND LINE ADVISORS, LLC 401K PLAN 2018 814955543 2019-05-08 SECOND LINE ADVISORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6467980814
Plan sponsor’s address 12 E 49TH ST, 11TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing ALISON LAMBERT
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing DANIEL SOLEIMANI

DOS Process Agent

Name Role Address
SECOND LINE ADVISORS, LLC DOS Process Agent 1 PENN PLAZA, STE 6289, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2019-01-02 2021-01-07 Address 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-01-11 2019-01-02 Address 333 EARLE OVINGTON BLVD, SUITE 901, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107060338 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190102061404 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170504000114 2017-05-04 CERTIFICATE OF PUBLICATION 2017-05-04
170111000122 2017-01-11 ARTICLES OF ORGANIZATION 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6783877904 2020-06-16 0202 PPP 12 East 49th Street 11th Floor, New York, NY, 10017-1004
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57894
Loan Approval Amount (current) 57894
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 10017-1004
Project Congressional District NY-12
Number of Employees 3
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58469.77
Forgiveness Paid Date 2021-06-15

Related by officers

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Related by address

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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