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  5. FASHIONCRAFT-EXCELLO, LLC

FASHIONCRAFT-EXCELLO, LLC

Company Details

Name: FASHIONCRAFT-EXCELLO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2017 (7 years ago)
Entity Number: 5244444
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 5050 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASHIONCRAFT-EXCELLO, LLC 401K PROFIT SHARING PLAN 2023 111855350 2024-10-14 FASHIONCRAFT-EXCELLO, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing RICHARD WELLS
Valid signature Filed with authorized/valid electronic signature
FASHIONCRAFT-EXCELLO, LLC 401K PROFIT SHARING PLAN 2022 111855350 2023-10-11 FASHIONCRAFT-EXCELLO, LLC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, LLC RETIREMENT PLAN 2022 111855350 2024-10-14 FASHIONCRAFT-EXCELLO, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing RICHARD WELLS
Valid signature Filed with authorized/valid electronic signature
FASHIONCRAFT-EXCELLO, LLC RETIREMENT PLAN 2021 111855350 2023-10-10 FASHIONCRAFT-EXCELLO, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing RICHARD WELLS
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, LLC 401K PROFIT SHARING PLAN 2021 111855350 2022-05-06 FASHIONCRAFT-EXCELLO, LLC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, LLC RETIREMENT PLAN 2020 111855350 2022-05-06 FASHIONCRAFT-EXCELLO, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, LLC 401K PROFIT SHARING PLAN 2020 111855350 2021-09-24 FASHIONCRAFT-EXCELLO, LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing RICHARD WELLS
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO LLC 401(K) PROFIT SHARING PLAN 2019 111855350 2020-08-28 FASHIONCRAFT-EXCELLO LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing RICHARD WELLS
Role Employer/plan sponsor
Date 2020-08-24
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, LLC RETIREMENT PLAN 2019 111855350 2021-09-24 FASHIONCRAFT-EXCELLO, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing RICHARD WELLS
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing RICHARD WELLS
FASHIONCRAFT-EXCELLO, INC. RETIREMENT PLAN 2018 111855350 2020-10-14 FASHIONCRAFT-EXCELLO LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 423990
Sponsor’s telephone number 5164968711
Plan sponsor’s address 5050 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing RICHARD WELLS
Role Employer/plan sponsor
Date 2020-08-28
Name of individual signing RICHARD WELLS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5050 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

Filings

Filing Number Date Filed Type Effective Date
180205000395 2018-02-05 CERTIFICATE OF PUBLICATION 2018-02-05
171222000079 2017-12-22 CERTIFICATE OF MERGER 2017-12-31
171204000339 2017-12-04 ARTICLES OF ORGANIZATION 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6172238102 2020-07-21 0235 PPP 5050 Veterans Memorial Highway, HOLBROOK, NY, 11741-4514
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 363100
Loan Approval Amount (current) 363100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLBROOK, SUFFOLK, NY, 11741-4514
Project Congressional District NY-02
Number of Employees 38
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 365857.74
Forgiveness Paid Date 2021-04-28
7632558405 2021-02-12 0235 PPS 5050 Veterans Memorial Hwy, Holbrook, NY, 11741-4514
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) 363097
Loan Approval Amount (current) 363097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-4514
Project Congressional District NY-02
Number of Employees 16
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 366230.33
Forgiveness Paid Date 2022-01-03

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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