THE HEILMAN GROUP, LLC

Company Details

Name:	THE HEILMAN GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Oct 2003 (21 years ago)
Entity Number:	2968496
ZIP code:	10594
County:	Westchester
Place of Formation:	New York
Address:	105 BYRON ROAD, THORNWOOD, NY, United States, 10594

Name	Role	Address
THE HEILMAN GROUP, LLC	DOS Process Agent	105 BYRON ROAD, THORNWOOD, NY, United States, 10594

Start date	End date	Type	Value
2003-10-23	2023-10-13	Address	105 BYRON ROAD, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231013001370	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211013000411	2021-10-13	BIENNIAL STATEMENT	2021-10-13
191003061661	2019-10-03	BIENNIAL STATEMENT	2019-10-01
111103002839	2011-11-03	BIENNIAL STATEMENT	2011-10-01
100212002458	2010-02-12	BIENNIAL STATEMENT	2009-10-01
071015002167	2007-10-15	BIENNIAL STATEMENT	2007-10-01
051031002256	2005-10-31	BIENNIAL STATEMENT	2005-10-01
031023000333	2003-10-23	ARTICLES OF ORGANIZATION	2003-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3976838303

2021-01-22

0202

PPS

105 Byron Rd, Thornwood, NY, 10594-1702

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98600
Loan Approval Amount (current)	98600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Thornwood, WESTCHESTER, NY, 10594-1702
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	99218.99
Forgiveness Paid Date	2021-09-14

7006227701

2020-05-01

0202

PPP

105 BYRON ROAD, THORNWOOD, NY, 10594

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98600
Loan Approval Amount (current)	98600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	THORNWOOD, WESTCHESTER, NY, 10594-0001
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	99262.81
Forgiveness Paid Date	2021-01-08

Date of last update: 29 Mar 2025