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THE WEXUS GROUP LLC

Company Details

Name: THE WEXUS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2010 (15 years ago)
Entity Number: 4009143
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 415 MADISON AVENUE, STE 1428, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 415 MADISON AVENUE, STE 1428, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
101102000100 2010-11-02 CERTIFICATE OF CHANGE 2010-11-02
101020000139 2010-10-20 ARTICLES OF ORGANIZATION 2010-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4357427003 2020-04-03 0235 PPP 123 Grove Ave Suite 120, CEDARHURST, NY, 11516-2300
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44800
Loan Approval Amount (current) 44800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CEDARHURST, NASSAU, NY, 11516-2300
Project Congressional District NY-04
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45240.64
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201642 Insurance 2022-03-24 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-03-24
Termination Date 2022-10-13
Date Issue Joined 2022-03-31
Section 1332
Sub Section NR
Status Terminated

Parties

Name THE WEXUS GROUP LLC
Role Plaintiff
Name PHILADELPHIA INDEMNITY INSURAN
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State