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T2 ASSET GROUP LLC

Company Details

Name: T2 ASSET GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2011 (14 years ago)
Entity Number: 4108350
ZIP code: 11772
County: Nassau
Place of Formation: New York
Address: 290 BROADHOLLOW RD STE. 301, MELVILLE, NY, United States, 11772

DOS Process Agent

Name Role Address
SCOTT MARKOWITZ DOS Process Agent 290 BROADHOLLOW RD STE. 301, MELVILLE, NY, United States, 11772

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J4NMFKZMHLV4
CAGE Code:
6JJV5
UEI Expiration Date:
2024-12-14

Business Information

Activation Date:
2023-12-30
Initial Registration Date:
2011-09-16

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:
0001676311
Phone:
516-327-2750

Latest Filings

Form type:
D
File number:
021-264581
Filing date:
2016-06-08
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6JJV5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-12-30
SAM Expiration:
2024-12-14

Contact Information

POC:
LEE ISRAEL
Phone:
+1 516-503-4100

Filings

Filing Number Date Filed Type Effective Date
151207006282 2015-12-07 BIENNIAL STATEMENT 2015-06-01
151008000650 2015-10-08 CERTIFICATE OF PUBLICATION 2015-10-08
130712002293 2013-07-12 BIENNIAL STATEMENT 2013-06-01
110617000453 2011-06-17 ARTICLES OF ORGANIZATION 2011-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
85400.00
Total Face Value Of Loan:
85400.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85400
Current Approval Amount:
85400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86178.09

Court Cases

Court Case Summary

Filing Date:
2019-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
CRUM & FORSTER SPECIALTY INSUR
Party Role:
Plaintiff
Party Name:
T2 ASSET GROUP LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State