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  5. EXCELCO TRADING L.P LLC

EXCELCO TRADING L.P LLC

Company Details

Name: EXCELCO TRADING L.P LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2023 (2 years ago)
Entity Number: 6884710
ZIP code: 28215
County: Westchester
Place of Formation: New York
Address: 10827 goldplan rd, Charlotte, NC, United States, 28215

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2023 133479771 2024-06-11 EXCELCO TRADING, L.P. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 925, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing CHRISTOPHER BAUMANN
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2022 133479771 2023-07-12 EXCELCO TRADING, L.P. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 925, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing CHRISTOPHER BAUMANN
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2021 133479771 2022-06-22 EXCELCO TRADING, L.P. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 925, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing CHRISTOPHER BAUMANN
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2020 133479771 2021-07-26 EXCELCO TRADING, L.P. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 925, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2019 133479771 2020-07-29 EXCELCO TRADING, L.P. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2018 133479771 2019-07-17 EXCELCO TRADING, L.P. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2017 133479771 2018-03-06 EXCELCO TRADING, L.P. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2016 133479771 2017-08-16 EXCELCO TRADING, L.P. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2015 133479771 2016-02-29 EXCELCO TRADING, L.P. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing DOUGLAS R. CRANER
EXCELCO TRADING, L.P. 401(K) PROFIT SHARING PLAN 2014 133479771 2015-07-15 EXCELCO TRADING, L.P. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 2123447520
Plan sponsor’s address 17 BATTERY PLACE SUITE 1010, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DOUGLAS R. CRANER

DOS Process Agent

Name Role Address
Gina lowry DOS Process Agent 10827 goldplan rd, Charlotte, NC, United States, 28215

Filings

Filing Number Date Filed Type Effective Date
230623005079 2023-06-23 ARTICLES OF ORGANIZATION 2023-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6129967107 2020-04-14 0202 PPP 17 BATTERY PL Suite 925, NEW YORK, NY, 10004-1014
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218000
Loan Approval Amount (current) 218000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10004-1014
Project Congressional District NY-10
Number of Employees 11
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219859.06
Forgiveness Paid Date 2021-02-18

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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