Hanky Panky LTD.
New York
New York
Registered In
09/08/1977
Incorp. Date
Company Summary
Hanky Panky LTD. at New York County lists Eb Group Cpas Llp of Melville, NY and Lida Orzeck of New York, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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Eb Group Cpas Llp
DOS Process
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510 BROADHOLLOW RD STE 300, MELVILLE, NY 11747
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|
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Lida Orzeck
CEO
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LIDA ORZECK, NEW YORK, NY 10016
(View Past Addresses)
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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New York County
View Map
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Financials
Financial Information for Hanky Panky LTD.
Form 5500
HANKY PANKY LTD.
45 West 25th Street 10th Floor, New York, Ny 10010 (212) 725-4996 EIN:13-2915616 Plan Admin:Lida Orzeck| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameHANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN Plan #003 Participants BOY/EOY157 / 138 Assets BOY/EOY$8,242,139 / $6,537,431 | 2022 | HANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN - Plan #003 | 157 / 138 | $8,242,139 / $6,537,431 |
| 2022 | Plan NameHANKY PANKY LTD. ESOP Plan #002 Participants BOY/EOY207 / 200 Assets BOY/EOY$2,711,021 / $3,360,118 | 2022 | HANKY PANKY LTD. ESOP - Plan #002 | 207 / 200 | $2,711,021 / $3,360,118 |
| 2021 | Plan NameHANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN Plan #003 Participants BOY/EOY166 / 151 Assets BOY/EOY$7,733,215 / $8,242,139 | 2021 | HANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN - Plan #003 | 166 / 151 | $7,733,215 / $8,242,139 |
| 2021 | Plan NameHANKY PANKY LTD. ESOP Plan #002 Participants BOY/EOY196 / 190 Assets BOY/EOY$4,701,999 / $2,711,021 | 2021 | HANKY PANKY LTD. ESOP - Plan #002 | 196 / 190 | $4,701,999 / $2,711,021 |
| 2020 | Plan NameHANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN Plan #003 Participants BOY/EOY188 / 160 Assets BOY/EOY$7,614,497 / $7,733,215 | 2020 | HANKY PANKY, LTD. SECTION 401(K) PROFIT SHARING PLAN - Plan #003 | 188 / 160 | $7,614,497 / $7,733,215 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HANKY PANKY LTD.
373 Park Ave S, New York, NY 10016-8805 Industry:Apparel Accessories and Other Apparel Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/02/2021 | Approved$2,000,000 Forgiven$2,027,549 LenderJPMorgan Chase Bank, National Association Jobs151 | 02/02/2021 | $2,000,000 | $2,027,549 | JPMorgan Chase Bank, National Association | 151 |
| 04/14/2020 | Approved$2,131,810 Forgiven$2,159,085 LenderJPMorgan Chase Bank, National Association Jobs151 | 04/14/2020 | $2,131,810 | $2,159,085 | JPMorgan Chase Bank, National Association | 151 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Lida Orzeck - New York, NY
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Hanky Panky Direct LTD.
Registered in New York
|
New York, NY | View Report | |
|
Hanky Panky Retail LTD.
Registered in New York
|
Melville, NY | View Report | |
|
Hanky Panky Warehouse LTD.
Registered in New York
|
Jericho, NY (1 more) | View Report |
Person/Address Match:Eb Group Cpas Llp -
|
726 Management LLC
Registered in New York
|
Melville, NY | View Report | |
|
Betches Media, LLC
Registered in New York
|
Melville, NY | View Report | |
|
Eb Group Cpas LLP
Registered in New York
|
Jericho, NY | View Report | |
|
Essex Claims Service LLC
Registered in New York
|
Garden City, NY | View Report | |
|
Hanky Panky Pas LTD.
Registered in New York
|
New York, NY | View Report | |
|
Happy Socks North America Inc.
Registered in New York
|
East Greenbush, NY | View Report | |
|
Hp Safenet LLC
Registered in New York
|
Melville, NY | View Report | |
|
Ixtlan Advisory Group LLC
Registered in New York
|
Melville, NY | View Report | |
|
Jojo Lilly LLC
Registered in New York
|
Melville, NY | View Report | |
|
Locust Oak Development LLC
Registered in New York
|
Melville, NY | View Report | |
|
Madly Adorned Designs LLC
Registered in New York
|
Melville, NY | View Report | |
|
Overhead Door of Long Island LLC
Registered in New York
|
Melville, NY | View Report | |
|
Pharmacy 347, LLC
Registered in New York
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Melville, NY | View Report | |
|
Zonify LLC
Registered in New York
|
Melville, NY | View Report |
Related Business Names:
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Hanky Panky Loungewear, LTD.
Registered in New York
|
Woodbury, NY | View Report | |
|
Hanky Panky LTD.
Registered in New Jersey
|
View Report | ||
|
Hanky Panky Warehouse LTD.
Registered in New Jersey
|
View Report | ||
|
Hanky-Panky Bake Shops, LTD.
Registered in California
|
California | View Report |
Sources
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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