THE TAXATION GROUP LLC

Company Details

Name:	THE TAXATION GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Oct 2004 (21 years ago)
Entity Number:	3116559
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	10-08 150TH STREET, WHITESTONE, NY, United States, 11357

Name	Role	Address
JAMES TSEMPELIS	DOS Process Agent	10-08 150TH STREET, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
2008-02-05	2024-10-01	Address	10-08 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2006-10-11	2008-02-05	Address	31-16 BROADWAY STE 301, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2004-10-21	2006-10-11	Address	24-21 43RD STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241001039682	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221024002073	2022-10-24	BIENNIAL STATEMENT	2022-10-01
201006060475	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181003007256	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161003008010	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150707006392	2015-07-07	BIENNIAL STATEMENT	2014-10-01
121101002325	2012-11-01	BIENNIAL STATEMENT	2012-10-01
101007002045	2010-10-07	BIENNIAL STATEMENT	2010-10-01
080925002354	2008-09-25	BIENNIAL STATEMENT	2008-10-01
080205001047	2008-02-05	CERTIFICATE OF CHANGE	2008-02-05
061011002444	2006-10-11	BIENNIAL STATEMENT	2006-10-01
050202000295	2005-02-02	CERTIFICATE OF CHANGE	2005-02-02
041222000211	2004-12-22	AFFIDAVIT OF PUBLICATION	2004-12-22
041222000208	2004-12-22	AFFIDAVIT OF PUBLICATION	2004-12-22
041021000338	2004-10-21	ARTICLES OF ORGANIZATION	2004-10-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8520118500

2021-03-10

0202

PPS

277 Broadway Ste 510, New York, NY, 10007-2034

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41666
Loan Approval Amount (current)	41666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10007-2034
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	41840.77
Forgiveness Paid Date	2021-08-18

7316557908

2020-06-17

0202

PPP

277 Broadway, Suite 510, New York, NY, 10007

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10800
Loan Approval Amount (current)	10800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10007-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10050.56
Forgiveness Paid Date	2021-02-19

Date of last update: 29 Mar 2025