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THE DANIEL SCHWARTZ GROUP LLC

Company Details

Name: THE DANIEL SCHWARTZ GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2009 (15 years ago)
Entity Number: 3883297
ZIP code: 11735
County: Queens
Place of Formation: New York
Address: 350B Great Neck RD, Farmingdale, NY, United States, 11735

DOS Process Agent

Name Role Address
DANIEL SCHWARTZ GROUP LLC DOS Process Agent 350B Great Neck RD, Farmingdale, NY, United States, 11735

History

Start date End date Type Value
2009-11-27 2023-02-09 Address 75-03 171ST, FLUSHING, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230209002485 2023-02-09 BIENNIAL STATEMENT 2021-11-01
091127000220 2009-11-27 ARTICLES OF ORGANIZATION 2009-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5387348310 2021-01-25 0235 PPS 350B Great Neck Rd, Farmingdale, NY, 11735-6220
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45600
Loan Approval Amount (current) 45600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-6220
Project Congressional District NY-02
Number of Employees 5
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45916.08
Forgiveness Paid Date 2021-10-20
7120637002 2020-04-07 0235 PPP 350 GREAT NECK RD, FARMINGDALE, NY, 11735-6220
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FARMINGDALE, SUFFOLK, NY, 11735-6220
Project Congressional District NY-02
Number of Employees 5
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51367.48
Forgiveness Paid Date 2021-01-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State