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NORTHEASTERN GROUP LTD.

NORTHEASTERN GROUP LTD.

Company Details

Name:	NORTHEASTERN GROUP LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1990 (34 years ago)
Entity Number:	1484361
ZIP code:	11010
County:	Queens
Place of Formation:	New York
Address:	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN D HELIOTIS	DOS Process Agent	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, United States, 11010

Chief Executive Officer

Name	Role	Address
JOHN D HELIOTIS	Chief Executive Officer	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, United States, 11010

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2002-11-14	2024-03-25	Address	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2002-11-14	2024-03-25	Address	695 HEMPSTEAD TPKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2000-10-23	2006-09-25	Address	188-10 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2000-10-23	2002-11-14	Address	188-10 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2000-10-23	2002-11-14	Address	188-10 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1998-10-09	2000-10-23	Address	188-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1996-10-15	2000-10-23	Address	188-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1996-10-15	1998-10-09	Address	188-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1996-10-15	2000-10-23	Address	188-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1993-10-20	1996-10-15	Address	43-01 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1992-11-09	1993-10-20	Address	43-01 UTOPIA PKWY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1992-11-09	1996-10-15	Address	43-01 UTOPIA PKWY, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1992-11-09	1996-10-15	Address	43-01 UTOPIA PKWY, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1990-10-26	1992-11-09	Address	43-10 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1990-10-26	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240325003425	2024-03-25	BIENNIAL STATEMENT	2024-03-25
181002006943	2018-10-02	BIENNIAL STATEMENT	2018-10-01
170331006195	2017-03-31	BIENNIAL STATEMENT	2016-10-01
141017006379	2014-10-17	BIENNIAL STATEMENT	2014-10-01
121113002251	2012-11-13	BIENNIAL STATEMENT	2012-10-01
101015002282	2010-10-15	BIENNIAL STATEMENT	2010-10-01
080919002765	2008-09-19	BIENNIAL STATEMENT	2008-10-01
060925002413	2006-09-25	BIENNIAL STATEMENT	2006-10-01
041104002364	2004-11-04	BIENNIAL STATEMENT	2004-10-01
021114002358	2002-11-14	BIENNIAL STATEMENT	2002-10-01
001023002022	2000-10-23	BIENNIAL STATEMENT	2000-10-01
981009002596	1998-10-09	BIENNIAL STATEMENT	1998-10-01
961015002049	1996-10-15	BIENNIAL STATEMENT	1996-10-01
931020002685	1993-10-20	BIENNIAL STATEMENT	1993-10-01
921109002355	1992-11-09	BIENNIAL STATEMENT	1992-10-01
901026000196	1990-10-26	CERTIFICATE OF INCORPORATION	1990-10-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4129237210

2020-04-27

0235

PPP

695 Hempstead Turnpike, Franklin Square, NY, 11010

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101440
Loan Approval Amount (current)	101440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Square, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	9
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	80354
Originating Lender Name	Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address	Short Hills, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	102387.7
Forgiveness Paid Date	2021-04-08

2523298506

2021-02-20

0235

PPS

695 Hempstead Tpke, Franklin Sq, NY, 11010-4335

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110242
Loan Approval Amount (current)	110242
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Sq, NASSAU, NY, 11010-4335
Project Congressional District	NY-04
Number of Employees	9
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	110966.88
Forgiveness Paid Date	2021-10-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State