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  5. FONTANA GIANNINI LLP

FONTANA GIANNINI LLP

Company Details

Name: FONTANA GIANNINI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 09 Mar 2017 (8 years ago)
Entity Number: 5099032
ZIP code: 10709
County: Blank
Place of Formation: New York
Address: 93 ROSE AVENUE, EASTCHESTER, NY, United States, 10709
Principal Address: 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FONTANA GIANNINI LLP 401(K) PROFIT SHARING PLAN 2023 820915690 2024-07-09 FONTANA GIANNINI LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9144289700
Plan sponsor’s address 140 GRAND STREET, SUITE #400, WHITE PLAINS, NY, 10601
FONTANA GIANNINI LLP 401(K) PROFIT SHARING PLAN 2022 820915690 2023-07-10 FONTANA GIANNINI LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9144289700
Plan sponsor’s address 140 GRAND STREET, SUITE #400, WHITE PLAINS, NY, 10601
FONTANA GIANNINI LLP 401(K) PROFIT SHARING PLAN 2021 820915690 2022-06-09 FONTANA GIANNINI LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9144289700
Plan sponsor’s address 140 GRAND STREET, SUITE #400, WHITE PLAINS, NY, 10601
FONTANA GIANNINI LLP 401(K) PROFIT SHARING PLAN 2020 820915690 2021-07-19 FONTANA GIANNINI LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9144299700
Plan sponsor’s address 140 GRAND STREET, SUITE #400, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
ANGELA MORCONE GIANNINI DOS Process Agent 93 ROSE AVENUE, EASTCHESTER, NY, United States, 10709

Filings

Filing Number Date Filed Type Effective Date
170801000407 2017-08-01 CERTIFICATE OF PUBLICATION 2017-08-01
170309000143 2017-03-09 NOTICE OF REGISTRATION 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4846557204 2020-04-27 0202 PPP 140 Grand St, White Plains, NY, 10601
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) 41700
Loan Approval Amount (current) 41700
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42061.02
Forgiveness Paid Date 2021-03-24
3656048706 2021-03-31 0202 PPS 140 Grand St, White Plains, NY, 10601-4831
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91147
Loan Approval Amount (current) 91147
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-4831
Project Congressional District NY-16
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 92050.98
Forgiveness Paid Date 2022-04-05

Related by officers

No related officers

Related by address

140 GRAND STREET, WHITE PLAINS, NY, United States, 10601

5616 REALTY CORP. BELOWICH & WALSH LLP JUDICIAL REPORTING SERVICE, INC. KURTI RAIVETZ LLC MILLERTON GUN CLUB OF DUTCHESS COUNTY INC. OPTIONS FOR WELLNESS, INC. THE PENICHET FIRM, P.C. YANKWITT LLP YORK CITY CAPITAL CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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