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  5. THE HEMISPHERE GROUP, INC.

THE HEMISPHERE GROUP, INC.

Company Details

Name: THE HEMISPHERE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1993 (32 years ago)
Entity Number: 1715949
ZIP code: 11787
County: Nassau
Place of Formation: New York
Address: 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2020 113153908 2021-08-02 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2019 113153908 2021-10-12 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2019 113153908 2020-10-06 THE HEMISPHERE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2018 113153908 2020-10-14 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2018 113153908 2019-04-09 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2019-04-08
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2017 113153908 2018-06-21 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2017 113153908 2019-04-09 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2019-04-08
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2016 113153908 2018-07-11 THE HEMISPHERE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2015 113153908 2017-10-09 THE HEMISPHERE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2014 113153908 2016-06-14 THE HEMISPHERE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing ADAM GREEN

DOS Process Agent

Name Role Address
THE HEMISPHERE GROUP, INC. DOS Process Agent 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
ADAM GREEN Chief Executive Officer 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2021-09-29 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-03 2024-04-18 Address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-04-18 Address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2006-10-17 2021-06-03 Address 653 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2006-10-17 2021-06-03 Address 653 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-04-05 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-05 2006-10-17 Address 478 WINTHROP STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418000290 2024-04-18 BIENNIAL STATEMENT 2024-04-18
210603060898 2021-06-03 BIENNIAL STATEMENT 2019-04-01
110428002329 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090403002900 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070417002604 2007-04-17 BIENNIAL STATEMENT 2007-04-01
061017003039 2006-10-17 BIENNIAL STATEMENT 2005-04-01
930405000240 1993-04-05 CERTIFICATE OF INCORPORATION 1993-04-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4695675008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient THE HEMISPHERE GROUP, INC.
Recipient Name Raw THE HEMISPHERE GROUP, INC.
Recipient Address 221 MOUNT PLEASANT ROAD., SMITHTOWN, SUFFOLK, NEW YORK, 11787-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 305000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6302478408 2021-02-10 0235 PPS 221 Mount Pleasant Rd, Smithtown, NY, 11787-4831
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207032
Loan Approval Amount (current) 207032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithtown, SUFFOLK, NY, 11787-4831
Project Congressional District NY-01
Number of Employees 12
NAICS code 424410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 208052.98
Forgiveness Paid Date 2021-08-11

Related by officers

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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