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NAFTALI GROUP LLC

Company Details

Name: NAFTALI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2011 (14 years ago)
Entity Number: 4083839
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 152 W 57TH ST, FL 45, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
NAFTALI GROUP DOS Process Agent 152 W 57TH ST, FL 45, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2021-04-05 2023-05-01 Address 152 W 57TH ST, FL 45, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-04-20 2021-04-05 Address ATTN: JAY A. NEVELOFF, ESQ., 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501003360 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210405062091 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190404060569 2019-04-04 BIENNIAL STATEMENT 2019-04-01
170426006268 2017-04-26 BIENNIAL STATEMENT 2017-04-01
150818006277 2015-08-18 BIENNIAL STATEMENT 2015-04-01
130508002374 2013-05-08 BIENNIAL STATEMENT 2013-04-01
110627000299 2011-06-27 CERTIFICATE OF PUBLICATION 2011-06-27
110420000274 2011-04-20 ARTICLES OF ORGANIZATION 2011-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7105287202 2020-04-28 0202 PPP 152 W 57TH ST, 45TH FL, NEW YORK, NY, 10019
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 479612
Loan Approval Amount (current) 479612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10019-0001
Project Congressional District NY-12
Number of Employees 20
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 484605.22
Forgiveness Paid Date 2021-05-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State