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  5. BACO CHE-NA-WAH EQUITIES CORP.

BACO CHE-NA-WAH EQUITIES CORP.

Company Details

Name: BACO CHE-NA-WAH EQUITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1978 (46 years ago)
Entity Number: 519158
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 484 S WOOD RD, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address: 2723 STATE ROUTE 28N, MINERVA, NY, United States, 12851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2023 112479889 2024-11-06 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2024-11-06
Name of individual signing ALLISON WORTMAN
Valid signature Filed with authorized/valid electronic signature
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2022 112479889 2023-10-13 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2021 112479889 2022-06-08 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2020 112479889 2021-10-15 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2019 112479889 2020-07-06 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2018 112479889 2019-10-08 BACO CHE-NA-WAH EQUITIES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2017 112479889 2018-10-11 BACO CHE-NA-WAH EQUITIES CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ALLISON WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2016 112479889 2017-07-13 BACO CHE-NA-WAH EQUITIES CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOOD ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCE
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2015 112479889 2016-07-13 BACO CHE-NA-WAH EQUITIES CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOODS ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBERT WORTMAN
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing ROBERT WORTMAN
THE BACO CHE-NA-WAH 401(K) PROFIT SHARING PLAN 2014 112479889 2015-06-25 BACO CHE-NA-WAH EQUITIES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5168673895
Plan sponsor’s address 484 SOUTH WOODS ROAD, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing ROBERT WORTMAN
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing ROBERT WORTMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 484 S WOOD RD, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
BARBARA WORTMAN Chief Executive Officer 484 S WOOD RD, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 484 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 484 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, 2250, USA (Type of address: Chief Executive Officer)
2000-11-07 2024-11-18 Address 484 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, 2250, USA (Type of address: Service of Process)
1996-11-25 2000-11-07 Address 474 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, 2250, USA (Type of address: Service of Process)
1996-11-25 2012-11-07 Address 484 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, 2250, USA (Type of address: Principal Executive Office)
1996-11-25 2024-11-18 Address 484 S WOOD RD, ROCKVILLE CENTRE, NY, 11570, 2250, USA (Type of address: Chief Executive Officer)
1993-01-07 1996-11-25 Address 80 NEPTUNE AVE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
1993-01-07 1996-11-25 Address 80 NEPTUNE AVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
1993-01-07 1996-11-25 Address 484 S. WOOD RD., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1978-11-01 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241118000828 2024-11-18 BIENNIAL STATEMENT 2024-11-18
230110000706 2023-01-10 BIENNIAL STATEMENT 2022-11-01
20191104034 2019-11-04 ASSUMED NAME LLC INITIAL FILING 2019-11-04
161103006817 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141104006022 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121107006596 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101104003089 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081027002550 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061027002976 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041213002220 2004-12-13 BIENNIAL STATEMENT 2004-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7812628301 2021-01-28 0235 PPS 484 S Wood Rd, Rockville Centre, NY, 11570-2250
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210700
Loan Approval Amount (current) 210700
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 Rockville Centre, NASSAU, NY, 11570-2250
Project Congressional District NY-04
Number of Employees 26
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213032.13
Forgiveness Paid Date 2022-03-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

BARBARA WORTMAN

BACO CAMPS, INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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