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ESP GROUP LLC

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Company Details

Name: ESP GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2007 (18 years ago)
Entity Number: 3492877
ZIP code: 10007
County: Kings
Place of Formation: New York
Address: 299 BROADWAY, #1405, NEW YORK, NY, United States, 10007

Agent

Name Role Address
ALLEN C. FRANKEL, ESQ. Agent 299 BROADWAY BROADWAY, SUITE 1405, NEW YORK, NY, 10007

DOS Process Agent

Name Role Address
ALLEN FRANKEL ESQ. DOS Process Agent 299 BROADWAY, #1405, NEW YORK, NY, United States, 10007

Links between entities

Type:
Headquarter of
Company Number:
M15000006415
State:
FLORIDA
FLORIDA profile:

History

Start date End date Type Value
2024-01-30 2025-03-14 Address 299 BROADWAY, #1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2024-01-30 2025-03-14 Address 299 BROADWAY BROADWAY, SUITE 1405, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2021-03-02 2024-01-30 Address 299 BROADWAY, #1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2017-02-09 2021-03-02 Address 354 CLARKSON AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
2017-02-09 2024-01-30 Address 299 BROADWAY BROADWAY, SUITE 1405, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250314003085 2025-03-14 BIENNIAL STATEMENT 2025-03-14
240130019742 2024-01-30 BIENNIAL STATEMENT 2024-01-30
210302061869 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060535 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170413006043 2017-04-13 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20247.00
Total Face Value Of Loan:
20247.00

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20247
Current Approval Amount:
20247
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State