EPE GROUP, LLC

Company Details

Name:	EPE GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Feb 2005 (20 years ago)
Entity Number:	3161354
ZIP code:	10603
County:	Westchester
Place of Formation:	New York
Address:	302 CHURCH STREET, #2G, WHITE PLAINS, NY, United States, 10603

Name	Role	Address
THE LLC	DOS Process Agent	302 CHURCH STREET, #2G, WHITE PLAINS, NY, United States, 10603

Start date	End date	Type	Value
2013-03-12	2013-03-19	Address	302 CHURCH ST #2G, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2010-10-19	2010-11-16	Name	INTERNATIONAL SCHOLASTIC RESOURCES, LLC
2008-01-30	2013-03-12	Address	125 N. WASHINGTON AVE. #32, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
2005-02-08	2010-10-19	Name	PARADIGM GLOBAL, LLC
2005-02-08	2008-01-30	Address	527 THIRD AVE. PBM 280, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130319000093	2013-03-19	CERTIFICATE OF CHANGE	2013-03-19
130312002296	2013-03-12	BIENNIAL STATEMENT	2013-02-01
110510000121	2011-05-10	CERTIFICATE OF PUBLICATION	2011-05-10
110218002835	2011-02-18	BIENNIAL STATEMENT	2011-02-01
101116000137	2010-11-16	CERTIFICATE OF AMENDMENT	2010-11-16
101019000894	2010-10-19	CERTIFICATE OF AMENDMENT	2010-10-19
090212002894	2009-02-12	BIENNIAL STATEMENT	2009-02-01
080130000196	2008-01-30	CERTIFICATE OF CHANGE	2008-01-30
050208000578	2005-02-08	ARTICLES OF ORGANIZATION	2005-02-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6004618404

2021-02-09

0202

PPS

302 Church St Apt 2G, White Plains, NY, 10603-3548

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7627
Loan Approval Amount (current)	7627
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-3548
Project Congressional District	NY-16
Number of Employees	1
NAICS code	611710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7674.55
Forgiveness Paid Date	2021-09-28

Date of last update: 29 Mar 2025