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DINOSAUR FINANCIAL GROUP, LLC

Company Details

Name: DINOSAUR FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2590672
ZIP code: 10801
County: Bronx
Place of Formation: Delaware
Address: 56 HARRISON ST SUITE 405, NEW ROCHELLE, NY, United States, 10801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2023 134123021 2024-09-23 DINOSAUR FINANCIAL GROUP, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 2124489253
Plan sponsor’s address 33 WHITEHALL ST., 11TH FLOOR, NEW YORK, NY, 10004
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2022 134123021 2023-04-03 DINOSAUR FINANCIAL GROUP, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 2124489253
Plan sponsor’s address 33 WHITEHALL ST., 11TH FLOOR, NEW YORK, NY, 10004
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2021 134123021 2022-10-05 DINOSAUR FINANCIAL GROUP, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 2124489253
Plan sponsor’s address 33 WHITEHALL ST., 11TH FLOOR, NEW YORK, NY, 10004
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2020 134123021 2021-09-30 DINOSAUR FINANCIAL GROUP, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Plan sponsor’s address 470 PARK AVENUE SOUTH, 9TH FLOOR SOUTH, NEW YORK, NY, 10016
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2019 134123021 2020-10-08 DINOSAUR FINANCIAL GROUP, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Plan sponsor’s address 470 PARK AVENUE SOUTH, 9TH FLOOR SOUTH, NEW YORK, NY, 10016
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2018 134123021 2019-09-19 DINOSAUR FINANCIAL GROUP, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Plan sponsor’s address 470 PARK AVENUE SOUTH, 9TH FLOOR SOUTH, NEW YORK, NY, 10016
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2017 134123021 2018-10-09 DINOSAUR FINANCIAL GROUP, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Plan sponsor’s address 470 PARK AVENUE SOUTH, 9TH FLOOR SOUTH, NEW YORK, NY, 10016
DINOSAUR FINANCIAL GROUP, LLC 401(K) PLAN 2016 134123021 2017-03-27 DINOSAUR FINANCIAL GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 2124489253
Plan sponsor’s address 470 PARK AVENUE SOUTH, 9TH FLOOR SOUTH, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing VENISHA FRITH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 56 HARRISON ST SUITE 405, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2001-01-05 2003-02-12 Address 38 MILBURN STREET, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151102000958 2015-11-02 CERTIFICATE OF AMENDMENT 2015-11-02
030212002354 2003-02-12 BIENNIAL STATEMENT 2003-01-01
010105000243 2001-01-05 APPLICATION OF AUTHORITY 2001-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1354387310 2020-04-28 0202 PPP 470 PARK AVE S, 9TH FLOOR S, NEW YORK, NY, 10016
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1174721
Loan Approval Amount (current) 1174721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10016-0001
Project Congressional District NY-12
Number of Employees 77
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1188302.71
Forgiveness Paid Date 2021-07-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State