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RETAIL GROUP OF AMERICA LLC

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Company Details

Name: RETAIL GROUP OF AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2011 (14 years ago)
Entity Number: 4123805
ZIP code: 64106
County: Albany
Place of Formation: Delaware
Address: LORI A ARNOLD, 1000 WALNUT ST STE 1400, KANSAS CITY, MO, United States, 64106

DOS Process Agent

Name Role Address
SPENCER FANE BRITT & BROWNS LLP DOS Process Agent LORI A ARNOLD, 1000 WALNUT ST STE 1400, KANSAS CITY, MO, United States, 64106

Form 5500 Series

Employer Identification Number (EIN):
452724913
Plan Year:
2013
Number Of Participants:
91
Sponsors Telephone Number:

History

Start date End date Type Value
2011-07-28 2013-09-26 Address 111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130926002208 2013-09-26 BIENNIAL STATEMENT 2013-07-01
110728000459 2011-07-28 APPLICATION OF AUTHORITY 2011-07-28

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
1235358.00
Total Face Value Of Loan:
1235358.00
Date:
2020-04-30
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:
1295700.00
Total Face Value Of Loan:
1295700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1295700
Current Approval Amount:
1295700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1042529.59
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1235358
Current Approval Amount:
1235358
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1244800.87

Court Cases

Court Case Summary

Filing Date:
2016-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
THOMPSON
Party Role:
Plaintiff
Party Name:
RETAIL GROUP OF AMERICA LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State