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  5. THE CLARIENT GROUP, LLC

THE CLARIENT GROUP, LLC

Company Details

Name: THE CLARIENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2003 (22 years ago)
Entity Number: 2895663
ZIP code: 08830
County: Sullivan
Place of Formation: New York
Address: 33 Wood Avenue South, Suite 600, Iselin, NJ, United States, 08830

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCG PROFIT SHARING TRUST 2019 050565425 2020-10-08 THE CLARIENT GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125865840
Plan sponsor’s address 630 9TH AVENUE STE 603, NEW YORK, NY, 10036
TCG PROFIT SHARING TRUST 2018 050565425 2019-04-04 THE CLARIENT GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 9TH AVE, NEW YORK, NY, 100363708

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2017 050565425 2018-07-09 THE CLARIENT GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 9TH AVE, NEW YORK, NY, 100363708

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing CHARLES BUSCARINO
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2016 050565425 2017-07-17 THE CLARIENT GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 9TH AVE, NEW YORK, NY, 100363708

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing CHARLES BUSCARINO
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2015 050565425 2016-07-29 THE CLARIENT GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 9TH AVE, NEW YORK, NY, 100363708

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing CHARLES BUSCARINO
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2014 050565425 2015-07-27 THE CLARIENT GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 NINTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CHARLES BUSCARINO
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2013 050565425 2014-07-24 THE CLARIENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 NINTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing CHARLES BUSCARINO
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2012 050565425 2013-07-22 THE CLARIENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 NINTH AVENUE, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 050565425
Plan administrator’s name THE CLARIENT GROUP LLC
Plan administrator’s address 630 NINTH AVENUE, NEW YORK, NY, 10036
Administrator’s telephone number 2125862840

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2011 050565425 2012-05-08 THE CLARIENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 NINTH AVENUE, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 050565425
Plan administrator’s name THE CLARIENT GROUP LLC
Plan administrator’s address 630 NINTH AVENUE, NEW YORK, NY, 10036
Administrator’s telephone number 2125862840

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing CHARLES BUSCARINO
TCG PROFIT SHARING TRUST 2010 050565425 2011-05-17 THE CLARIENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2125862840
Plan sponsor’s address 630 NINTH AVENUE, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 050565425
Plan administrator’s name THE CLARIENT GROUP LLC
Plan administrator’s address 630 NINTH AVENUE, NEW YORK, NY, 10036
Administrator’s telephone number 2125862840

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing CHARLES BUSCARINO

DOS Process Agent

Name Role Address
THE CLARIENT GROUP DOS Process Agent 33 Wood Avenue South, Suite 600, Iselin, NJ, United States, 08830

History

Start date End date Type Value
2003-04-16 2023-05-18 Address ATTN: LEIGH A GIROUX ESQ, 488 MADISON AVENUE SUITE 1703, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518004487 2023-05-18 BIENNIAL STATEMENT 2023-04-01
050314000232 2005-03-14 CERTIFICATE OF AMENDMENT 2005-03-14
031124000403 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
031124000404 2003-11-24 AFFIDAVIT OF PUBLICATION 2003-11-24
030416000741 2003-04-16 ARTICLES OF ORGANIZATION 2003-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2790988800 2021-04-13 0202 PPS 630 9th Ave Ste 603, New York, NY, 10036-3748
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389785
Loan Approval Amount (current) 389785
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, 10036-3748
Project Congressional District NY-12
Number of Employees 17
NAICS code 519190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 391928.38
Forgiveness Paid Date 2021-11-03

Related by officers

No related officers

Related by address

33 Wood Avenue South, Suite 600, Iselin, NJ, United States, 08830

RECIPRISE CONSULTING CORP.

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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