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CELESTIAL CAPITAL GROUP, LLC

Company Details

Name: CELESTIAL CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2008 (17 years ago)
Entity Number: 3658187
ZIP code: 10605
County: Westchester
Place of Formation: Delaware
Address: ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2022 800162810 2023-06-04 CELESTIAL CAPITAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2023-06-04
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2023-06-04
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2022 800162810 2023-07-22 CELESTIAL CAPITAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2023-07-22
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2023-07-22
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2021 800162810 2022-05-16 CELESTIAL CAPITAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2020 800162810 2021-05-10 CELESTIAL CAPITAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2019 800162810 2020-07-17 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing BETH COHEN
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing BETH COHEN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2018 800162810 2019-06-19 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2017 800162810 2018-05-31 CELESTIAL CAPITAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2016 800162810 2017-06-27 CELESTIAL CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2015 133757757 2016-06-30 CELESTIAL CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2014 133757757 2015-07-02 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing BETH COHEN
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing BETH COHEN

DOS Process Agent

Name Role Address
CELESTIAL CAPITAL GROUP, LLC DOS Process Agent ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2008-04-14 2015-07-16 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150716000081 2015-07-16 CERTIFICATE OF CHANGE 2015-07-16
140804002088 2014-08-04 BIENNIAL STATEMENT 2014-04-01
120706002026 2012-07-06 BIENNIAL STATEMENT 2012-04-01
100427002377 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080731000502 2008-07-31 CERTIFICATE OF PUBLICATION 2008-07-31
080414000627 2008-04-14 APPLICATION OF AUTHORITY 2008-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8307157103 2020-04-15 0202 PPP 222 Bloomingdale Road, White Plains, NY, 10605-1513
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145500
Loan Approval Amount (current) 139900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10605-1513
Project Congressional District NY-16
Number of Employees 6
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141475.31
Forgiveness Paid Date 2021-06-10
7873338410 2021-02-12 0202 PPS 222 Bloomingdale Rd, White Plains, NY, 10605-1513
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105225
Loan Approval Amount (current) 105225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10605-1513
Project Congressional District NY-16
Number of Employees 6
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105870.76
Forgiveness Paid Date 2021-09-27

Date of last update: 10 Mar 2025

Sources: New York Secretary of State