| Name: | PASSCON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 May 2018 (7 years ago) |
| Entity Number: | 5338132 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASSCON LLC - 401K PLAN | 2023 | 824434692 | 2024-08-16 | PASSCON LLC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-16 |
| Name of individual signing | LISA PARADISE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2164356620 |
| Plan sponsor’s address | 560 LEXINGTON AVE 16TH FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | LISA PARADISE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3306976530 |
| Plan sponsor’s address | 560 LEXINGTON AVE 16TH FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | LISA PARADISE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-26 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-09 | 2022-05-26 | Address | 888 SEVENTH AVENUE 5TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000053 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220711002576 | 2022-07-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 220526001908 | 2022-05-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-26 |
| 180816000409 | 2018-08-16 | CERTIFICATE OF PUBLICATION | 2018-08-16 |
| 180509000284 | 2018-05-09 | APPLICATION OF AUTHORITY | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8528537310 | 2020-05-01 | 0202 | PPP | 560 Lexington Ave, 16th Floor c/o Brix and Partners, New York, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
