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EDI CONSULTING GROUP, LLC

Company Details

Name: EDI CONSULTING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3653330
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 82 NASSAU STREET #202, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 82 NASSAU STREET #202, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2009-04-01 2014-04-29 Address 342 BROADWAY SUITE #322, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-04-02 2009-04-01 Address 136 LAMPED LOOP, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406060466 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180405006279 2018-04-05 BIENNIAL STATEMENT 2018-04-01
161221000319 2016-12-21 CERTIFICATE OF AMENDMENT 2016-12-21
160412006273 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140430006427 2014-04-30 BIENNIAL STATEMENT 2014-04-01
140429000194 2014-04-29 CERTIFICATE OF CHANGE 2014-04-29
120523002668 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100415003403 2010-04-15 BIENNIAL STATEMENT 2010-04-01
090401000153 2009-04-01 CERTIFICATE OF CHANGE 2009-04-01
080402000889 2008-04-02 ARTICLES OF ORGANIZATION 2008-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1097407410 2020-05-03 0202 PPP 82 Nassau Street 202, New York, NY, 10038
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100250
Loan Approval Amount (current) 100250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101466.73
Forgiveness Paid Date 2021-07-22
3377238407 2021-02-04 0202 PPS 82 Nassau St # 202, New York, NY, 10038-3703
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20835
Loan Approval Amount (current) 20835
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 New York, NEW YORK, NY, 10038-3703
Project Congressional District NY-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21037.48
Forgiveness Paid Date 2022-01-31

Date of last update: 28 Mar 2025

Sources: New York Secretary of State