American Paolina, Inc.

New York

Registered In

04/05/1996

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

American Paolina, Inc. at New York County lists Lex & 68th Street, Ltd. and Richard Wagner of New York, NY as the associates.

Lex & 68th Street, Ltd. DOS Process	925 LEXINGTON AVE, NEW YORK, NY 10065
Richard Wagner CEO	575 MADISON AVE FL 24TH, NEW YORK, NY 10022

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Form 5500

925 Lexington Ave, New York, Ny 10065 (212) 818-0798 EIN:13-3881335 Plan Admin:Sophie Guattari

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameAMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$115,316 / $148,208	2023	AMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 13	$115,316 / $148,208
2022	Plan NameAMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 11 Assets BOY/EOY$122,857 / $115,316	2022	AMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	14 / 11	$122,857 / $115,316
2021	Plan NameAMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY18 / 15 Assets BOY/EOY$91,520 / $122,857	2021	AMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	18 / 15	$91,520 / $122,857
2020	Plan NameAMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 17 Assets BOY/EOY$80,600 / $91,520	2020	AMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	30 / 17	$80,600 / $91,520
2019	Plan NameAMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY26 / 27 Assets BOY/EOY$65,357 / $80,600	2019	AMERICAN PAOLINA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	26 / 27	$65,357 / $80,600

Benefit & Retirement Plans based on Form 5500.

PPP Loans

367 Madison Ave, New York, Ny 10017-3108 Industry:Lessors of Nonresidential Buildings (except Miniwarehouses)

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$26,901 Forgiven$0 LenderBank of America, National Association Jobs25	05/01/2020	$26,901	$0	Bank of America, National Association	25

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Lex 68th Street Ltd -

Lex & 68th Street, LTD. Registered in New York	New York, NY		View Report

Person/City Match:Richard Wagner - New York, NY

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Raven Health, LLC Registered in New York	New York, NY	View Report
Richard Wagner Music Institution, Inc. Registered in New York	New York, NY	View Report
Richard Wagner Society of New York, Inc. Registered in New York	New York, NY	View Report
Raven Health, LLC Registered in California	Glendale, CA New York, NY (1 more)	View Report
Raven Health, LLC Registered in Florida	Jacksonville, FL New York, NY	View Report
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Overseas Asset Holdings Inc. (California) Registered in California	San Francisco, CA	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

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