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THE CREST GROUP LLC
Company Details
| Name: |
THE CREST GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Jan 2005 (20 years ago)
|
| Entity Number: |
3155334 |
| ZIP code: |
11776
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
1201 ROUTE 112 SUITE 900, PORT JEFFERSON STATI, NY, United States, 11776 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1201 ROUTE 112 SUITE 900, PORT JEFFERSON STATI, NY, United States, 11776
|
Form 5500 Series
Employer Identification Number (EIN):
473939826
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
0
Sponsors Telephone Number:
Licenses
| Number |
Type |
End date |
|
10491202761
|
LIMITED LIABILITY BROKER
|
2026-01-15
|
|
10991210164
|
REAL ESTATE PRINCIPAL OFFICE
|
No data
|
History
| Start date |
End date |
Type |
Value |
|
2018-08-02
|
2025-01-15
|
Address
|
1201 ROUTE 112 SUITE 900, PORT JEFFERSON STATI, NY, 11776, USA (Type of address: Service of Process)
|
|
2005-01-25
|
2018-08-02
|
Address
|
38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250115000318
|
2025-01-15
|
BIENNIAL STATEMENT
|
2025-01-15
|
|
230113003898
|
2023-01-13
|
BIENNIAL STATEMENT
|
2023-01-01
|
|
210105060523
|
2021-01-05
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
190109060875
|
2019-01-09
|
BIENNIAL STATEMENT
|
2019-01-01
|
|
180802000098
|
2018-08-02
|
CERTIFICATE OF CHANGE
|
2018-08-02
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
271946.50
Total Face Value Of Loan:
271946.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
194000.00
Total Face Value Of Loan:
194000.00
Paycheck Protection Program
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
271946.5
Current Approval Amount:
271946.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
274405.19
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
194000
Current Approval Amount:
194000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
195356.56
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
THE CREST GROUP LLC
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
