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THE STANICH GROUP, LLC

Company Details

Name: THE STANICH GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2009 (16 years ago)
Entity Number: 3827979
ZIP code: 11228
County: Suffolk
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002023324
Phone:
(646) 693-7451

Latest Filings

Form type:
13F-HR
File number:
028-24694
Filing date:
2025-04-17
File:
Form type:
13F-HR
File number:
028-24694
Filing date:
2025-01-30
File:

History

Start date End date Type Value
2011-07-22 2021-03-04 Address 16 GLOUCESTER AVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2009-06-29 2011-07-22 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210609060233 2021-06-09 BIENNIAL STATEMENT 2021-06-01
210304061075 2021-03-04 BIENNIAL STATEMENT 2019-06-01
130703006117 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110722002237 2011-07-22 BIENNIAL STATEMENT 2011-06-01
090629000796 2009-06-29 ARTICLES OF ORGANIZATION 2009-06-29

USAspending Awards / Financial Assistance

Date:
2021-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-05-19
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:
853200.00
Date:
2020-05-02
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:
18182.00
Total Face Value Of Loan:
18182.00

Trademarks Section

Serial Number:
98199210
Mark:
CULTIVATING WEALTH
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-09-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CULTIVATING WEALTH

Goods And Services

For:
Financial planning and investment management services; personal financial advice, namely, budget planning; financial retirement plan consulting services; college savings plans financial consulting services; divorce financial analysis; small business owner retirement plans, namely, financial planning...
First Use:
2012-01-09
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98199188
Mark:
CULTIVATING WEALTH
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-09-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CULTIVATING WEALTH

Goods And Services

For:
Financial planning and investment management services; personal financial advice, namely, budget planning; financial retirement plan consulting services; college savings plans financial consulting services; divorce financial analysis; small business owner retirement plans, namely, financial planning...
First Use:
2017-05-31
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86903824
Mark:
CULTIVATING WEALTH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CULTIVATING WEALTH

Goods And Services

For:
Financial planning and investment management services
First Use:
2012-01-09
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18182
Current Approval Amount:
18182
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18363.65

Date of last update: 27 Mar 2025

Sources: New York Secretary of State