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  5. THE EQUITY GROUP, INC.

THE EQUITY GROUP, INC.

Headquarter

Company Details

Name: THE EQUITY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1974 (51 years ago)
Entity Number: 340940
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 450 PARK AVE., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE EQUITY GROUP, INC., COLORADO 20171109584 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE EQUITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132789149 2024-06-13 THE EQUITY GROUP INC 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MARGARET CHINKEL
THE EQUITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 132789149 2023-06-14 THE EQUITY GROUP INC 21
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing MARGARET CHINKEL
THE EQUITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 132789149 2022-06-15 THE EQUITY GROUP INC 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing DEVIN SULLIVAN
THE EQUITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132789149 2021-06-09 THE EQUITY GROUP INC 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing MARGARET CHINKEL
THE EQUITY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132789149 2020-06-16 THE EQUITY GROUP INC 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DEVIN SULLIVAN
THE EQUITY GROUP 401 K PROFIT SHARING PLAN TRUST 2018 132789149 2019-05-24 THE EQUITY GROUP INC 21
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MARGARET CHINKEL
THE EQUITY GROUP 401 K PROFIT SHARING PLAN TRUST 2017 132789149 2018-06-13 THE EQUITY GROUP INC 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVE, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing DEVIN SULLIVAN
THE EQUITY GROUP, INC 401 K PROFIT SHARING PLAN TRUST 2016 132789149 2017-06-21 THE EQUITY GROUP, INC 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369608
Plan sponsor’s address 800 THIRD AVE, 36TH FLOOR, MANHATTAN, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing DEVIN SULLIVAN
THE EQUITY GROUP, INC 401(K) PLAN 2015 132789149 2016-10-11 THE EQUITY GROUP, INC 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing MARGARET CHINKEL
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing LOREN MORTMAN
THE EQUITY GROUP, INC 401(K) PLAN 2014 132789149 2015-06-08 THE EQUITY GROUP INC 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 2128369616
Plan sponsor’s address 800 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing MARGARET CHINKEL

DOS Process Agent

Name Role Address
%MICHAEL HEITNER DOS Process Agent 450 PARK AVE., NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
20120619029 2012-06-19 ASSUMED NAME CORP INITIAL FILING 2012-06-19
A148197-6 1974-04-11 CERTIFICATE OF INCORPORATION 1974-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7085327105 2020-04-14 0202 PPP 800 3rd Avenue, 36th Fl 0.0, New York, NY, 10022-7601
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310717
Loan Approval Amount (current) 310717
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 New York, NEW YORK, NY, 10022-7601
Project Congressional District NY-12
Number of Employees 15
NAICS code 541820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 314692.45
Forgiveness Paid Date 2021-07-29
5053249006 2021-05-21 0202 PPP 164 W 83rd St Unit 1F, New York, NY, 10024-5045
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145832.5
Loan Approval Amount (current) 145832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
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, 10024-5045
Project Congressional District NY-12
Number of Employees 7
NAICS code 334111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

No related officers

Related by address

450 PARK AVE., NEW YORK, NY, United States, 10022

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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