CIPRIANI USA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-10
Business code	722300
Sponsor’s telephone number	2124990599
Plan sponsor’s mailing address	110 EAST 42ND STREET, NEW YORK, NY, 10017
Plan sponsor’s address	110 EAST 42ND STREET, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	134003902
Plan administrator’s name	CIPRIANI USA INC.
Plan administrator’s address	110 EAST 42ND STREET, NEW YORK, NY, 10017
Administrator’s telephone number	2126325120

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-01-17
Name of individual signing	PAUL SARTORI
Valid signature	Filed with authorized/valid electronic signature

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1039000
Loan Approval Amount (current)	1039000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10017-5611
Project Congressional District	NY-12
Number of Employees	51
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1052766.75
Forgiveness Paid Date	2021-08-18

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-08-09
Termination Date	2006-08-16
Section	0499
Status	Terminated

Parties

Name	NEW VJ PRODUCE CORP.
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-12-08
Termination Date	2023-03-23
Date Issue Joined	2023-02-06
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	PAK
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-07-18
Termination Date	2018-10-23
Date Issue Joined	2018-09-21
Section	1331
Status	Terminated

Parties

Name	SYPERT
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-08-12
Termination Date	2023-03-20
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CIPRIANI USA, INC.
Role	Plaintiff
Name	LESORT,
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-09-20
Termination Date	2016-04-05
Date Issue Joined	2015-11-16
Section	1331
Sub Section	SX
Status	Terminated

Parties

Name	ANIL
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	8000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-05-19
Termination Date	2022-02-17
Date Issue Joined	2021-11-15
Pretrial Conference Date	2021-12-16
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	HENDRIX
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-06-26
Termination Date	2010-04-16
Date Issue Joined	2008-09-12
Pretrial Conference Date	2008-10-17
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SEVIL
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-12-21
Termination Date	2010-08-31
Date Issue Joined	2010-04-21
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	WHITEHURST,
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-06-11
Termination Date	2010-04-16
Date Issue Joined	2008-09-12
Pretrial Conference Date	2008-10-17
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	OLMEZ,
Role	Plaintiff
Name	CIPRIANI USA, INC.
Role	Defendant