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CRAIG JAMES FINANCIAL SERVICES, LLC

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Company Details

Name: CRAIG JAMES FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2007 (18 years ago)
Entity Number: 3504837
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
562657979
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2009-03-31 2013-05-06 Address 510 BROADHOLLOW RD, STE 208, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-04-18 2009-03-31 Address 21 WEST SECOND STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130506002142 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110427002762 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090331002896 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070918000793 2007-09-18 CERTIFICATE OF AMENDMENT 2007-09-18
070716000339 2007-07-16 CERTIFICATE OF PUBLICATION 2007-07-16

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
66100.00
Total Face Value Of Loan:
66100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66100
Current Approval Amount:
66100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66966.64

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State