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NYC CREDIT & FUNDING, INC.

Company Details

Name: NYC CREDIT & FUNDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2002 (22 years ago)
Entity Number: 2814757
County: Queens
Place of Formation: New York
Address: 46 HICKORY RD, SUITE 1712, New Hyde Park, NY, United States, 11040
Address ZIP Code: 11040
Principal Address: 80-11 164TH STREET, JAMAICA, NY, United States, 11432
Principal Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NYC CREDIT & FUNDING INC. CASH BALANCE PLAN 2023 020644649 2024-10-02 NYC CREDIT & FUNDING INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 525990
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164TH STREET, JAMAICA, NY, 11432
NYC CREDIT & FUNDING INC. 401(K)/PROFIT SHARING PLAN 2023 020644649 2024-10-02 NYC CREDIT & FUNDING INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525990
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164TH STREET, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ROBERTO JARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing ROBERTO JARA
Valid signature Filed with authorized/valid electronic signature
NYC CREDIT & FUNDING INC. 401(K)/PROFIT SHARING PLAN 2022 020644649 2023-10-10 NYC CREDIT & FUNDING INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525990
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164TH STREET, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ROBERTO JARA
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING INC. 401(K)/PROFIT SHARING PLAN 2021 020644649 2022-10-12 NYC CREDIT & FUNDING INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525990
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164TH STREET, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ROBERTO JARA
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING CORP. 401(K)/PROFIT SHARING PLAN 2020 020644649 2021-10-06 NYC CREDIT & FUNDING INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525990
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164TH STREET, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ROBERTO JARA
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING, INC. WELFARE BENEFIT PLAN AND TRUST 2012 020644649 2013-08-30 NYC CREDIT & FUNDING, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164 STREET, JAMAICA, NY, 114321116

Plan administrator’s name and address
Administrator’s EIN 020644649
Plan administrator’s name NYC CREDIT & FUNDING, INC.
Plan administrator’s address 80-11 164 STREET, JAMAICA, NY, 114321116
Administrator’s telephone number 7183800502

Signature of
Role Plan administrator
Date 2013-08-30
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING, INC. WELFARE BENEFIT PLAN AND TRUST 2011 020644649 2012-08-22 NYC CREDIT & FUNDING, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164 STREET, JAMAICA, NY, 114321116

Plan administrator’s name and address
Administrator’s EIN 020644649
Plan administrator’s name NYC CREDIT & FUNDING, INC.
Plan administrator’s address 80-11 164 STREET, JAMAICA, NY, 114321116
Administrator’s telephone number 7183800502

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING, INC. WELFARE BENEFIT PLAN AND TRUST 2010 020644649 2011-09-20 NYC CREDIT & FUNDING, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164 STREET, JAMAICA, NY, 114321116

Plan administrator’s name and address
Administrator’s EIN 020644649
Plan administrator’s name NYC CREDIT & FUNDING, INC.
Plan administrator’s address 80-11 164 STREET, JAMAICA, NY, 114321116
Administrator’s telephone number 7183800502

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing ROBERTO JARA
NYC CREDIT & FUNDING, INC. WELFARE BENEFIT PLAN AND TRUST 2009 020644649 2010-09-10 NYC CREDIT & FUNDING, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 7183800502
Plan sponsor’s address 80-11 164 STREET, JAMAICA, NY, 114321116

Plan administrator’s name and address
Administrator’s EIN 020644649
Plan administrator’s name NYC CREDIT & FUNDING, INC.
Plan administrator’s address 80-11 164 STREET, JAMAICA, NY, 114321116
Administrator’s telephone number 7183800502

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing ROBERTO JARA

Chief Executive Officer

Name Role Address
ROBERTO JARA Chief Executive Officer 46 HICKORY ROAD, MANHASSET HILLS, NY, United States, 11040

DOS Process Agent

Name Role Address
BERNSTEIN & ASSOCIATES DOS Process Agent 46 HICKORY RD, SUITE 1712, New Hyde Park, NY, United States, 11040

Agent

Name Role Address
FUOCO PEARE & HELLER Agent STE 1007, 276 FIFTH AVE, NEW YORK, NY, 10001

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 46 HICKORY ROAD, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02 2024-09-03 Address 575 8TH AVE, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-10 2020-09-02 Address 575 8TH AVE, SUITE 1712, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-09-10 2018-09-10 Address 255 W 36TH STREET, SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-02-28 2012-09-10 Address 205 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-28 2024-09-03 Address 46 HICKORY ROAD, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer)
2006-04-03 2011-02-28 Address STE 1007, 276 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-03 2024-09-03 Address STE 1007, 276 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903005704 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221202001605 2022-12-02 BIENNIAL STATEMENT 2022-09-01
200902060437 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180910006053 2018-09-10 BIENNIAL STATEMENT 2018-09-01
160901006079 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006258 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120910006124 2012-09-10 BIENNIAL STATEMENT 2012-09-01
110228002781 2011-02-28 BIENNIAL STATEMENT 2010-09-01
060403000378 2006-04-03 CERTIFICATE OF CHANGE 2006-04-03
020923000600 2002-09-23 CERTIFICATE OF INCORPORATION 2002-09-23

Related by officers

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BERNSTEIN & ASSOCIATES

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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