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  5. DEER ISLE GROUP, LLC

DEER ISLE GROUP, LLC

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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

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

Form 5500 Series

Employer Identification Number (EIN):
260899214
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
2124880555
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
2124880555
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
2124880555
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
2124880555
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
2124880555
File:
View File

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)

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
74800.00
Total Face Value Of Loan:
74800.00
Date:
2020-04-15
Link:
View on USAspending
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:
74800.00
Total Face Value Of Loan:
74800.00

Trademarks Section

Serial Number:
88127462
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-09-21
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Broker-dealer financial services in the field of brokering and trading securities, investment banking services, private placement of investment securities, business brokerage services, namely, structuring cross-border transactions, mergers and acquisitions, and portfolio and corporate restructurings...
First Use:
2018-07-24
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85204810
Mark:
DEER ISLE CAPITAL LLC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-12-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DEER ISLE CAPITAL LLC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Broker-dealer services, namely, brokering and trading securities, investment banking services, private placement of investment securities, financial advisory services and capital investment advisory services; business brokerage services, namely, structuring cross-border transactions, mergers and acq...
First Use:
2010-12-15
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85204812
Mark:
DEER ISLE FINANCIAL LLC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-12-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DEER ISLE FINANCIAL LLC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, asset management services, investment management services and investment advisory services
First Use:
2010-12-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74800
Current Approval Amount:
74800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75273.73
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74800
Current Approval Amount:
74800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75342.3

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DIANNA RAEDLE

DEER ISLE CAPITAL, LLC VEL LLC VAN ETTEN LANE LTD

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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