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FERZAN COMPANY LLC

Company Details

Name: FERZAN COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2017 (8 years ago)
Entity Number: 5209612
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 2 HORATIO STREET, APT 2D, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERZAN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 822937023 2024-10-03 FERZAN COMPANY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2127867298
Plan sponsor’s address 2 HORATIO STREET, SUITE 2D, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FERZAN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 822937023 2023-09-12 FERZAN COMPANY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2127867298
Plan sponsor’s address 2 HORATIO STREET, SUITE 2D, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing SHIRLEY HORNER
FERZAN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 822937023 2022-09-21 FERZAN COMPANY 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 2127867298
Plan sponsor’s address 2 HORATIO STREET, SUITE 2D, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing SHIRLEY HORNER
FERZAN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 822937023 2021-06-07 FERZAN COMPANY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9175092213
Plan sponsor’s address 2HORATIO STREET SUITE 2D, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing EDWARD ROJAS
FERZAN COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 822937023 2020-04-17 FERZAN COMPANY 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 9175092213
Plan sponsor’s address 2HORATIO STREET SUITE 2D, NEW YORK, NY, 10014

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing ADAM LOPORTO
FERZAN COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2018 822937023 2019-04-09 FERZAN COMPANY 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 9175092213
Plan sponsor’s address 2HORATIO STREET SUITE 2D, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-09
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 HORATIO STREET, APT 2D, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
210920002494 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190905060819 2019-09-05 BIENNIAL STATEMENT 2019-09-01
171122000036 2017-11-22 CERTIFICATE OF PUBLICATION 2017-11-22
170928010261 2017-09-28 ARTICLES OF ORGANIZATION 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1554437306 2020-04-28 0202 PPP 2 Horatio Street 2D, New York, NY, 10014
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143200
Loan Approval Amount (current) 143200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10014-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144953.71
Forgiveness Paid Date 2021-07-22
1100908710 2021-03-26 0202 PPS 2 Horatio St, New York, NY, 10014-1608
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31825
Loan Approval Amount (current) 31825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10014-1608
Project Congressional District NY-10
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31922.65
Forgiveness Paid Date 2021-07-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State