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45 GROUP, INC.

Company Details

Name: 45 GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1997 (28 years ago)
Date of dissolution: 27 Dec 2022
Entity Number: 2142039
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 540 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REVILLE & CULLEN, ESQS. DOS Process Agent 540 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
1997-05-09 2022-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-09 2023-04-06 Address 540 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406004055 2022-12-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-27
970509000621 1997-05-09 CERTIFICATE OF INCORPORATION 1997-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2100407700 2020-05-01 0202 PPP 12 W 45TH ST, NEW YORK, NY, 10036
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22342
Loan Approval Amount (current) 22342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22633.94
Forgiveness Paid Date 2021-08-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400925 Other Personal Injury 2004-02-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-02-04
Termination Date 2005-06-01
Section 1332
Sub Section PI
Status Terminated

Parties

Name SPEER
Role Plaintiff
Name 45 GROUP, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State