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GROUP IST, LLC

Company Details

Name: GROUP IST, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2003 (22 years ago)
Entity Number: 2965450
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O NICK MANCINO, 545 EIGHTH AVENUE, SUITE 730, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
GROUP IST, LLC DOS Process Agent C/O NICK MANCINO, 545 EIGHTH AVENUE, SUITE 730, NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI Number:
549300U3FDLXRNRM5O40

Registration Details:

Initial Registration Date:
2017-10-20
Next Renewal Date:
2023-09-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2007-10-17 2016-07-20 Address C/O NICK MANCINO, 494 8TH AVE, 22ND FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-15 2007-10-17 Address 355 LEXINGTON AVENUE 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210922001108 2021-09-22 BIENNIAL STATEMENT 2021-09-22
180912006014 2018-09-12 BIENNIAL STATEMENT 2017-10-01
160720006256 2016-07-20 BIENNIAL STATEMENT 2015-10-01
131016006979 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111018002532 2011-10-18 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
202190.00
Total Face Value Of Loan:
202190.00
Date:
2020-04-28
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:
140000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
202190
Current Approval Amount:
202190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
203685.65
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140000
Current Approval Amount:
140000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141357.81

Date of last update: 29 Mar 2025

Sources: New York Secretary of State