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  5. THE LAUREL HILL ADVISORY GROUP, LLC

THE LAUREL HILL ADVISORY GROUP, LLC

Company Details

Name: THE LAUREL HILL ADVISORY GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2007 (18 years ago)
Entity Number: 3554830
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LHAG 401(K) RETIREMENT PLAN 2023 260600302 2024-06-10 LAUREL HILL ADVISORY GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JENNIFER BEISSNER
LHAG 401(K) RETIREMENT PLAN 2022 260600302 2023-07-12 LAUREL HILL ADVISORY GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2021 260600302 2022-07-20 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2020 260600302 2021-07-19 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2019 260600302 2020-07-10 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2018 260600302 2019-07-12 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2017 260600302 2018-05-15 LAUREL HILL ADVISORY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753
LHAG 401(K) RETIREMENT PLAN 2016 260600302 2017-05-05 LAUREL HILL ADVISORY GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing KATHLEEN MARION
LHAG 401(K) RETIREMENT PLAN 2015 260600302 2016-07-18 LAUREL HILL ADVISORY GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing KATHLEEN MARION
LHAG 401(K) RETIREMENT PLAN 2014 260600302 2015-07-29 LAUREL HILL ADVISORY GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5169333101
Plan sponsor’s address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KATHLEEN MARION
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing KATHLEEN MARION

DOS Process Agent

Name Role Address
THE LAUREL HILL ADVISORY GROUP, LLC DOS Process Agent 2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2007-08-10 2023-08-01 Address 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000174 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210818001839 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190808060302 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170804006073 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150817006174 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130808006277 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110823002635 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090805002644 2009-08-05 BIENNIAL STATEMENT 2009-08-01
071211000044 2007-12-11 CERTIFICATE OF PUBLICATION 2007-12-11
070810000558 2007-08-10 APPLICATION OF AUTHORITY 2007-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2000217204 2020-04-15 0235 PPP 2 ROBBINS LANE, SUITE 201, JERICHO, NY, 11753-1849
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346726
Loan Approval Amount (current) 346726
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-1849
Project Congressional District NY-03
Number of Employees 18
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 353458.26
Forgiveness Paid Date 2022-03-31

Related by officers

THE LAUREL HILL ADVISORY GROUP, LLC

LAUREL HILL SECURITIES, LLC

Related by address

2 ROBBINS LANE, SUITE 201, JERICHO, NY, United States, 11753

THE LAUREL HILL ADVISORY GROUP I, INC. THE LAUREL HILL ADVISORY GROUP II, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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