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ANSON GROUP LIMITED

Company Details

Name: ANSON GROUP LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2011 (14 years ago)
Entity Number: 4097623
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 771 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743

Contact Details

Phone +1 631-351-3555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 771 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743

Licenses

Number Status Type Date End date Address
01144 Expired Mold Assessment Contractor License (SH125) 2017-11-09 2023-11-30 405 rxr plaza, ste 405, UNIONDALE, NY, 11556

Filings

Filing Number Date Filed Type Effective Date
110523000217 2011-05-23 CERTIFICATE OF INCORPORATION 2011-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1370267908 2020-06-10 0235 PPP 2310 Hempstead Turnpike Suite 5, EAST MEADOW, NY, 11554-2035
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4371
Loan Approval Amount (current) 4371
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address EAST MEADOW, NASSAU, NY, 11554-2035
Project Congressional District NY-04
Number of Employees 1
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4439.48
Forgiveness Paid Date 2022-01-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State