THE MAX GROUP LLC

Company Details

Name:	THE MAX GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Oct 1995 (30 years ago)
Entity Number:	1961544
ZIP code:	10708
County:	Westchester
Place of Formation:	New York
Address:	7 PONDFIELD ROAD, SUITE 204, BRONXVILLE, NY, United States, 10708

Name	Role	Address
THE LLC	DOS Process Agent	7 PONDFIELD ROAD, SUITE 204, BRONXVILLE, NY, United States, 10708

Start date	End date	Type	Value
2001-10-11	2025-01-01	Address	7 PONDFIELD ROAD, SUITE 201, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1998-01-06	2001-10-11	Address	7 PONDFIELD RD, SUITE 202, BROXVILLE, NY, 10708, USA (Type of address: Service of Process)
1995-10-03	1998-01-06	Address	230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250101046733	2025-01-01	BIENNIAL STATEMENT	2025-01-01
191003061904	2019-10-03	BIENNIAL STATEMENT	2019-10-01
131017002137	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111021002061	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091014002351	2009-10-14	BIENNIAL STATEMENT	2009-10-01
071019002628	2007-10-19	BIENNIAL STATEMENT	2007-10-01
051020002102	2005-10-20	BIENNIAL STATEMENT	2005-10-01
031002002439	2003-10-02	BIENNIAL STATEMENT	2003-10-01
011011002063	2001-10-11	BIENNIAL STATEMENT	2001-10-01
991004002003	1999-10-04	BIENNIAL STATEMENT	1999-10-01
980106002144	1998-01-06	BIENNIAL STATEMENT	1997-10-01
951218000369	1995-12-18	AFFIDAVIT OF PUBLICATION	1995-12-18
951218000368	1995-12-18	AFFIDAVIT OF PUBLICATION	1995-12-18
951003000150	1995-10-03	ARTICLES OF ORGANIZATION	1995-10-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9589777408

2020-05-20

0202

PPP

7 Pondfield Road Suite 204, Bronxville, NY, 10708

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53600
Loan Approval Amount (current)	53600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronxville, WESTCHESTER, NY, 10708-0001
Project Congressional District	NY-16
Number of Employees	5
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	54232.78
Forgiveness Paid Date	2021-08-05

Date of last update: 14 Mar 2025