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  5. NASSAU CANDY SOUTH LLC

NASSAU CANDY SOUTH LLC

Company Details

Name: NASSAU CANDY SOUTH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2024 (a year ago)
Entity Number: 7274830
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 3F, BROOKLYN, NY, United States, 11233

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NASSAU CANDY SOUTH, LLC DEFINED BENEFIT PLAN 2023 650919034 2024-09-30 NASSAU CANDY SOUTH, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing LESLEY STIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing LESLEY STIER
Valid signature Filed with authorized/valid electronic signature
NASSAU CANDY SOUTH, LLC PROFIT SHARING PLAN 2023 650919034 2024-10-09 NASSAU CANDY SOUTH, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing LESLEY STIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing LESLEY STIER
Valid signature Filed with authorized/valid electronic signature
NASSAU CANDY SOUTH, LLC PROFIT SHARING PLAN 2022 650919034 2023-06-15 NASSAU CANDY SOUTH, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2023-06-15
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC DEFINED BENEFIT PLAN 2022 650919034 2023-09-27 NASSAU CANDY SOUTH, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC DEFINED BENEFIT PLAN 2021 650919034 2022-10-11 NASSAU CANDY SOUTH, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC PROFIT SHARING PLAN 2021 650919034 2022-09-26 NASSAU CANDY SOUTH, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC DEFINED BENEFIT PLAN 2020 650919034 2021-09-20 NASSAU CANDY SOUTH, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2021-09-20
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC PROFIT SHARING PLAN 2020 650919034 2021-08-19 NASSAU CANDY SOUTH, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC PROFIT SHARING PLAN 2019 650919034 2020-10-06 NASSAU CANDY SOUTH, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing LESLEY STIER
NASSAU CANDY SOUTH, LLC DEFINED BENEFIT PLAN 2019 650919034 2020-09-29 NASSAU CANDY SOUTH, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing LESLEY STIER

DOS Process Agent

Name Role Address
1630 SAINT JOHNS DOS Process Agent 3F, BROOKLYN, NY, United States, 11233

Filings

Filing Number Date Filed Type Effective Date
240308003051 2024-03-08 ARTICLES OF ORGANIZATION 2024-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2909877205 2020-04-16 0235 PPP 530 West John Street, Hicksville, NY, 11801
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 631138
Loan Approval Amount (current) 631138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 58
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 638279.37
Forgiveness Paid Date 2021-06-11

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Date of last update: 02 Mar 2025

Sources: New York Secretary of State

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