| Name: | FINANCIAL SOLUTIONS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (21 years ago) |
| Entity Number: | 3063048 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 300 WEST SERVICE ROAD, 2ND FLOOR, STATEN ISLAND, NY, United States, 10314 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL SOLUTIONS GROUP LLC 401(K) PLAN | 2023 | 201229687 | 2024-09-13 | FINANCIAL SOLUTIONS GROUP LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | TOM SCARPACI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7186981000 |
| Plan sponsor’s address | 2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | TOM SCARPACI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7186981000 |
| Plan sponsor’s address | 2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | TOM SCARPACI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7186981000 |
| Plan sponsor’s address | 2078 RICHMOND AVENUE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | TOM SCARPACI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7186981000 |
| Plan sponsor’s address | 300 WEST SERVICE ROAD, 2ND FLOOR, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | TOM SCARPACI |
| Name | Role | Address |
|---|---|---|
| FINANCIAL SOLUTIONS GROUP LLC | DOS Process Agent | 300 WEST SERVICE ROAD, 2ND FLOOR, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2014-07-14 | Address | 201 EDWARD CURRY AVE, STE 107, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2004-06-07 | 2006-06-06 | Address | POST OFFICE BOX 90353, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060021 | 2020-08-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 200122060411 | 2020-01-22 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616006374 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140714006943 | 2014-07-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002915 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 110203002173 | 2011-02-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609002859 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606002437 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040818000844 | 2004-08-18 | AFFIDAVIT OF PUBLICATION | 2004-08-18 |
| 040818000843 | 2004-08-18 | AFFIDAVIT OF PUBLICATION | 2004-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5345508301 | 2021-01-25 | 0202 | PPS | 2078 Richmond Ave, Staten Island, NY, 10314-3916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9165557103 | 2020-04-15 | 0202 | PPP | 300 West Service Road, Staten Island, NY, 10314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
