The Villani Group LLC at Westchester County lists The Villani Group Llc of New York, NY as the associate.
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The Villani Group Llc
DOS Process
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747 THIRD AVE STE 25A, NEW YORK, NY 10017
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Westchester County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameTHE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$2,090,914 / $2,620,878 | 2023 | THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 9 / 10 | $2,090,914 / $2,620,878 |
| 2023 | Plan NameTHE VILLANI GROUP, LLC PENSION PLAN Plan #002 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,517,150 / $1,983,890 | 2023 | THE VILLANI GROUP, LLC PENSION PLAN - Plan #002 | 10 / 10 | $1,517,150 / $1,983,890 |
| 2022 | Plan NameTHE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$2,385,398 / $2,090,914 | 2022 | THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $2,385,398 / $2,090,914 |
| 2022 | Plan NameTHE VILLANI GROUP, LLC PENSION PLAN Plan #002 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,268,401 / $1,517,150 | 2022 | THE VILLANI GROUP, LLC PENSION PLAN - Plan #002 | 9 / 9 | $1,268,401 / $1,517,150 |
| 2021 | Plan NameTHE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 9 Assets BOY/EOY$1,937,912 / $2,385,398 | 2021 | THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 7 / 9 | $1,937,912 / $2,385,398 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 02/03/2021 | Approved$136,720 Forgiven$138,046 LenderCustomers Bank Jobs7 | 02/03/2021 | $136,720 | $138,046 | Customers Bank | 7 |
| 04/30/2020 | Approved$152,650 Forgiven$156,577 LenderCustomers Bank Jobs7 | 04/30/2020 | $152,650 | $156,577 | Customers Bank | 7 |
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The Villani Group, LLC
Registered in Pennsylvania
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Bridgeville, PA | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration