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FOLKS GROUP, LLC

Company Details

Name: FOLKS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2001 (24 years ago)
Entity Number: 2633611
ZIP code: 11796
County: Suffolk
Place of Formation: New York
Address: 33 MAIN STREET, WEST SAYVILLE, NY, United States, 11796

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 113602451 2024-07-23 FOLKS GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 113602451 2023-06-26 FOLKS GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 113602451 2022-10-04 FOLKS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT 2020 113602451 2021-08-12 FOLKS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 113602451 2020-09-22 FOLKS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2020-09-22
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 113602451 2019-08-27 FOLKS GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2019-08-27
Name of individual signing JAMES M. FOLKS, JR
FOLKS GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 113602451 2018-07-05 FOLKS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 6315895100
Plan sponsor’s address 33 MAIN ST, WEST SAYVILLE, NY, 117961833

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing JAMES M. FOLKS, JR

DOS Process Agent

Name Role Address
FOLKS GROUP, LLC DOS Process Agent 33 MAIN STREET, WEST SAYVILLE, NY, United States, 11796

History

Start date End date Type Value
2014-05-08 2023-04-25 Address 33 MAIN STREET, WEST SAYVILLE, NY, 11796, USA (Type of address: Service of Process)
2003-05-16 2014-05-08 Address 100 S MAIN STREET, SAYVILLE, NY, 11782, 3100, USA (Type of address: Service of Process)
2001-04-30 2003-05-16 Address 666 OLD COUNTRY ROAD, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230425001626 2023-04-20 CERTIFICATE OF PUBLICATION 2023-04-20
210408060373 2021-04-08 BIENNIAL STATEMENT 2021-04-01
200416060377 2020-04-16 BIENNIAL STATEMENT 2019-04-01
190312060286 2019-03-12 BIENNIAL STATEMENT 2017-04-01
150402006772 2015-04-02 BIENNIAL STATEMENT 2015-04-01
140508006793 2014-05-08 BIENNIAL STATEMENT 2013-04-01
090401002254 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070403002040 2007-04-03 BIENNIAL STATEMENT 2007-04-01
050513002013 2005-05-13 BIENNIAL STATEMENT 2005-04-01
030516002018 2003-05-16 BIENNIAL STATEMENT 2003-04-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4556295001 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 FOLKS GROUP LLC
Recipient Name Raw FOLKS GROUP LLC
Recipient Address 33 MAIN STREET., WEST SAYVILLE, SUFFOLK, NEW YORK, 11796-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 371000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7446807103 2020-04-14 0235 PPP 33 Main Street, WEST SAYVILLE, NY, 11796-0001
Loan Status Date 2020-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181260
Loan Approval Amount (current) 181260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST SAYVILLE, SUFFOLK, NY, 11796-0001
Project Congressional District NY-02
Number of Employees 16
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 182956.8
Forgiveness Paid Date 2021-03-31

Date of last update: 30 Mar 2025

Sources: New York Secretary of State