THE HANDEL GROUP LLC

Headquarter

Company Details

Name:	THE HANDEL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	10 Aug 2004 (21 years ago)
Date of dissolution:	26 Feb 2019
Entity Number:	3088809
ZIP code:	10576
County:	New York
Place of Formation:	New York
Address:	324 SALEM ROAD, POUND RIDGE, NY, United States, 10576

Type	Company Name	Company Number	State
Headquarter of	THE HANDEL GROUP LLC, FLORIDA	M12000001164	FLORIDA
Headquarter of	THE HANDEL GROUP LLC, CONNECTICUT	0942565	CONNECTICUT
Headquarter of	THE HANDEL GROUP LLC, CONNECTICUT	1080678	CONNECTICUT

Name	Role	Address
THE HANDEL GROUP LLC	DOS Process Agent	324 SALEM ROAD, POUND RIDGE, NY, United States, 10576

Start date	End date	Type	Value
2015-10-19	2016-08-05	Address	30 BEEKMAN PLACE, # 9B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-26	2015-10-19	Address	420 EAST 54TH ST, # 23C, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-12-04	2008-08-26	Address	ATTN JOEL HANDEL ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-08-10	2006-12-04	Address	ATTN: JOEL M. HANDEL, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190226000330	2019-02-26	CERTIFICATE OF MERGER	2019-02-26
160805006386	2016-08-05	BIENNIAL STATEMENT	2016-08-01
151019006280	2015-10-19	BIENNIAL STATEMENT	2014-08-01
120824006048	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100907002110	2010-09-07	BIENNIAL STATEMENT	2010-08-01
080826002396	2008-08-26	BIENNIAL STATEMENT	2008-08-01
071004000592	2007-10-04	CERTIFICATE OF PUBLICATION	2007-10-04
061204000705	2006-12-04	CERTIFICATE OF CHANGE	2006-12-04
060919002895	2006-09-19	BIENNIAL STATEMENT	2006-08-01
040810000495	2004-08-10	ARTICLES OF ORGANIZATION	2004-08-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5524987206

2020-04-27

0202

PPP

324 SALEM RD, POUND RIDGE, NY, 10576-1321

Loan Status Date	2022-03-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	531692
Loan Approval Amount (current)	531692
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49407
Servicing Lender Name	Israel Discount Bank of New York
Servicing Lender Address	1114 Avenue of the Americas, New York, NY, 10036
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	POUND RIDGE, WESTCHESTER, NY, 10576-1321
Project Congressional District	NY-17
Number of Employees	29
NAICS code	623220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49407
Originating Lender Name	Israel Discount Bank of New York
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	536994.15
Forgiveness Paid Date	2021-04-29

Docket Number

Nature of Suit

Filing Date

Disposition

2400997

2024-02-09

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-02-09
Termination Date	2024-12-06
Date Issue Joined	2024-06-14
Pretrial Conference Date	2024-05-03
Section	0101
Status	Terminated

Parties

Date of last update: 29 Mar 2025