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INTERGEST NORTH AMERICA LLC

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Company Details

Name: INTERGEST NORTH AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 1997 (28 years ago)
Entity Number: 2100467
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 510 BROAD HOLLOW RD SUITE 209, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 BROAD HOLLOW RD SUITE 209, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
113356068
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
1997-01-09 2001-01-30 Address 3 MIDDLESEX PLACE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090109002125 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070123002599 2007-01-23 BIENNIAL STATEMENT 2007-01-01
050118002617 2005-01-18 BIENNIAL STATEMENT 2005-01-01
010130002283 2001-01-30 BIENNIAL STATEMENT 2001-01-01
970501000479 1997-05-01 AFFIDAVIT OF PUBLICATION 1997-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94000.00
Total Face Value Of Loan:
94000.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-110190.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89207.00
Total Face Value Of Loan:
89207.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89207
Current Approval Amount:
89207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89827.78
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94000
Current Approval Amount:
94000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94435.23

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State