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  5. DEER ISLE GROUP, LLC

DEER ISLE GROUP, LLC

Company Details

Name: DEER ISLE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Entity Number: 3658549
ZIP code: 11937
County: New York
Place of Formation: Delaware
Address: 18 Goodfriend Drive, East Hampton, NY, United States, 11937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEER ISLE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 260899214 2023-06-27 DEER ISLE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing LOUIS A ALMERINI
DEER ISLE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 260899214 2023-06-27 DEER ISLE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing LOUIS A ALMERINI
DEER ISLE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 260899214 2022-07-20 DEER ISLE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing LOUIS A ALMERINI
DEER ISLE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 260899214 2021-06-30 DEER ISLE GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing LOUIS A ALMERINI
DEER ISLE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 260899214 2020-06-15 DEER ISLE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing LOUIS A ALMERINI
DEER ISLE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 260899214 2019-05-13 DEER ISLE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 W 46TH ST STE 402, NEW YORK, NY, 100364547

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing LOUIS ALMERINI
DEER ISLE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 260899214 2018-07-26 DEER ISLE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 2 WEST 46TH STREET, SUITE 402, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing LOUIS ALMERINI
DEER ISLE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 260899214 2017-06-23 DEER ISLE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 250 WEST 57TH STREET SUITE 620, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing STEPHEN PARKER
DEER ISLE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 260899214 2016-07-14 DEER ISLE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 250 WEST 57TH STREET SUITE 620, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DIANNA RAEDLE
DEER ISLE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 260899214 2015-06-10 DEER ISLE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124880555
Plan sponsor’s address 250 WEST 57TH STREET SUITE 620, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing STEPHEN PARKER

Agent

Name Role Address
ALEXANDER ALMONTE ESQ. Agent 119 WASHINGTON AVE., STE. 101, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
DIANNA RAEDLE DOS Process Agent 18 Goodfriend Drive, East Hampton, NY, United States, 11937

History

Start date End date Type Value
2023-05-25 2024-04-23 Address 119 WASHINGTON AVE., STE. 101, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-25 2024-04-23 Address 33 FLYING POINT ROAD,, Suite 131, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2018-07-02 2023-05-25 Address 119 WASHINGTON AVE., STE. 101, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-07-02 2023-05-25 Address 2 W 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-04-15 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-15 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240423000958 2024-04-23 BIENNIAL STATEMENT 2024-04-23
230525000881 2023-05-25 BIENNIAL STATEMENT 2022-04-01
180702000678 2018-07-02 CERTIFICATE OF CHANGE 2018-07-02
160404006548 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140424006171 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120625002361 2012-06-25 BIENNIAL STATEMENT 2012-04-01
110209000620 2011-02-09 CERTIFICATE OF AMENDMENT 2011-02-09
100429003063 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080724000154 2008-07-24 CERTIFICATE OF PUBLICATION 2008-07-24
080415000356 2008-04-15 APPLICATION OF AUTHORITY 2008-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3001638302 2021-01-21 0202 PPS 2 W 46th St Ste 402, New York, NY, 10036-4547
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74800
Loan Approval Amount (current) 74800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10036-4547
Project Congressional District NY-12
Number of Employees 3
NAICS code 523120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75273.73
Forgiveness Paid Date 2021-09-15
8868677106 2020-04-15 0202 PPP 2 West 46th Street Suite 402, NEW YORK, NY, 10036
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74800
Loan Approval Amount (current) 74800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10036-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 523120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75342.3
Forgiveness Paid Date 2021-01-11

Related by officers

ALEXANDER ALMONTE ESQ.

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DIANNA RAEDLE

DEER ISLE CAPITAL, LLC VEL LLC VAN ETTEN LANE LTD

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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