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COSTAS GROUP, LLC

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Company Details

Name: COSTAS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2008 (18 years ago)
Entity Number: 3616781
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 15 WILLIAM ST, 18A, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 WILLIAM ST, 18A, NEW YORK, NY, United States, 10005

Unique Entity ID

Unique Entity ID:
F4TUT4FXXP79
CAGE Code:
8XVP1
UEI Expiration Date:
2022-06-22

Business Information

Doing Business As:
COSTAS
Activation Date:
2021-03-30
Initial Registration Date:
2021-03-24

Commercial and government entity program

CAGE number:
8XVP1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2026-03-30
SAM Expiration:
2022-06-22

Contact Information

POC:
RONNY ABENHAIM

History

Start date End date Type Value
2008-01-11 2013-07-12 Address 120 WEST 21ST STREET, #816, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140224006324 2014-02-24 BIENNIAL STATEMENT 2014-01-01
130712002036 2013-07-12 BIENNIAL STATEMENT 2012-01-01
080111000955 2008-01-11 ARTICLES OF ORGANIZATION 2008-01-11

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
331344.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
24380.00
Total Face Value Of Loan:
24380.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$24,380
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,380
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,634.49
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $24,380

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State