| Name: | JOHN NICELLI & ASSOCIATES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2019 (6 years ago) |
| Entity Number: | 5479500 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADWAY, SUITE 1040, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN NICELLI & ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 833620179 | 2024-08-27 | JOHN NICELLI & ASSOCIATES LTD | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-27 |
| Name of individual signing | JOHN NICELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-13 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122278020 |
| Plan sponsor’s address | 225 BROADWAY SUITE 1040, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | JOHN NICELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-13 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122278020 |
| Plan sponsor’s address | 225 BROADWAY SUITE 1040, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | JOHN NICELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-13 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122278020 |
| Plan sponsor’s address | 225 BROADWAY SUITE 1040, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | JOHN NICELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-13 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122278020 |
| Plan sponsor’s address | 225 BROADWAY SUITE 1040, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | JOHN NICELLI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROADWAY, SUITE 1040, NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190204000413 | 2019-02-04 | CERTIFICATE OF AMENDMENT | 2019-02-04 |
| 190122010416 | 2019-01-22 | CERTIFICATE OF INCORPORATION | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9026288308 | 2021-01-30 | 0202 | PPP | 225 Broadway Ste 1040, New York, NY, 10007-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
