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SHEPPARD GROUP LLC

Company Details

Name: SHEPPARD GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2006 (18 years ago)
Entity Number: 3447984
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-02-13 2024-10-15 Address SUNRISE HWY, ISLIP, NY, 11751, USA (Type of address: Service of Process)
2023-02-13 2024-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-12-10 2023-02-13 Address SUNRISE HWY, ISLIP, NY, 11751, USA (Type of address: Service of Process)
2018-12-03 2020-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-30 2018-12-03 Address 2173 SUNRISE HWY, ISLIP, NY, 11757, USA (Type of address: Service of Process)
2006-12-12 2023-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-12-12 2009-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003561 2024-10-03 CERTIFICATE OF CHANGE BY ENTITY 2024-10-03
230213002715 2023-02-13 BIENNIAL STATEMENT 2022-12-01
201210060431 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181203006013 2018-12-03 BIENNIAL STATEMENT 2018-12-01
141231006121 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121214006383 2012-12-14 BIENNIAL STATEMENT 2012-12-01
090130002588 2009-01-30 BIENNIAL STATEMENT 2008-12-01
070313000759 2007-03-13 CERTIFICATE OF PUBLICATION 2007-03-13
061212000019 2006-12-12 ARTICLES OF ORGANIZATION 2006-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1525407701 2020-05-01 0235 PPP 2173 SUNRISE HWY, ISLIP, NY, 11751
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9350
Loan Approval Amount (current) 9350
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 ISLIP, SUFFOLK, NY, 11751-0001
Project Congressional District NY-02
Number of Employees 40
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9454.36
Forgiveness Paid Date 2021-06-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State