Luca Faloni Inc.

New York

Registered In

07/23/2019

Incorp. Date

Company Summary

Luca Faloni Inc. at New York County lists Gerald F Meek of Matthews, NC as the associate.

Registered In

New York

Incorporation Date

07/23/2019

Company Type

Domestic Business Corporation

Status

Not Available

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

Gerald F Meek DOS Process

107 SARDIS GROVE LN, MATTHEWS, NC 28105 (View Past Addresses)

New York County View Map

Form 5500

511 Avenue Of The Americas #4111, New York, Ny 10011 (212) 266-7392 EIN:84-2491319 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLUCA FALONI 401(K) PLAN Plan #001 Participants BOY/EOY10 / 18 Assets BOY/EOY$44,745 / $93,544	2023	LUCA FALONI 401(K) PLAN - Plan #001	10 / 18	$44,745 / $93,544
2022	Plan NameLUCA FALONI 401(K) PLAN Plan #001 Participants BOY/EOY5 / 11 Assets BOY/EOY$26,083 / $44,745	2022	LUCA FALONI 401(K) PLAN - Plan #001	5 / 11	$26,083 / $44,745
2021	Plan NameLUCA FALONI 401(K) PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$12,369 / $26,083	2021	LUCA FALONI 401(K) PLAN - Plan #001	4 / 5	$12,369 / $26,083
2020	Plan NameLUCA FALONI 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$3,266 / $12,369	2020	LUCA FALONI 401(K) PLAN - Plan #001	4 / 4	$3,266 / $12,369
2019	Plan NameLUCA FALONI INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY0 / 4 Assets BOY/EOY$0 / $3,266	2019	LUCA FALONI INC. 401(K) P/S PLAN - Plan #001	0 / 4	$0 / $3,266

Benefit & Retirement Plans based on Form 5500.

PPP Loans

511 Avenue of the Americas 4111, NEW YORK, NY 10011

Loan Date	Approved	Forgiven	Lender	Jobs
06/05/2020	Approved$37,600 Forgiven$38,183 LenderCitibank, N.A. Jobs4	06/05/2020	$37,600	$38,183	Citibank, N.A.	4

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Luca Faloni Inc. Registered in Florida	New York, NY		View Report

Person/City Match:Gerald F Meek - Matthews, NC

B2c Distribution Inc. Registered in New York		View Report
Bramfitt Technology Labs Inc. Registered in New York		View Report
Bridge Models Limited Registered in New York	Charlotte, NC (1 more)	View Report
Cabbonet Inc. Registered in New York		View Report
Comply Exchange Usa Inc. Registered in New York	Matthews, NC	View Report
Convergent Technology Inc. Registered in New York	Matthews, NC (1 more)	View Report
Crop Beauty Group Inc. Registered in New York	Miami, FL (2 more)	View Report
Household Design Usa Inc. Registered in New York	New Yor, NY (2 more)	View Report
Imagine That Publishing Inc. Registered in New York	Miami, FL (2 more)	View Report
Momenta Resourcing Inc. Registered in New York		View Report
Semp Inc. Registered in New York	Charlotte, NC (1 more)	View Report
Bouwen P.A. Registered in Florida	Miami, FL	View Report
Comply Exchange Usa Inc. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Seven Resourcing Inc. Registered in Massachusetts	Miami, FL Matthews, NC	View Report
Ontarget Communications Inc. Registered in North Carolina	Charlotte, NC	View Report
Shawpak Usa Inc. Registered in North Carolina	Matthews, NC	View Report
Seven Resourcing Inc. Registered in North Carolina	Miami, FL	View Report
Sentinel Tax Company Registered in North Carolina	Matthews, NC	View Report
Bouwen Business Services LLC Registered in North Carolina	Raleigh, NC Matthews, NC	View Report

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