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  5. ESSEX LAKE GROUP LLC

ESSEX LAKE GROUP LLC

Company Details

Name: ESSEX LAKE GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2011 (14 years ago)
Entity Number: 4134034
ZIP code: 07078
County: New York
Place of Formation: Delaware
Address: 2 EAST LANE, SHORT HILLS, NJ, United States, 07078

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2023 263847877 2024-10-11 ESSEX LAKE GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing KEITH WHEELOUS
Valid signature Filed with authorized/valid electronic signature
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2022 263847877 2023-09-28 ESSEX LAKE GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2021 263847877 2022-07-28 ESSEX LAKE GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2020 263847877 2021-10-11 ESSEX LAKE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2019 263847877 2020-05-27 ESSEX LAKE GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2018 263847877 2019-10-01 ESSEX LAKE GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2017 263847877 2018-10-15 ESSEX LAKE GROUP LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6469302787
Plan sponsor’s address 200 VESEY ST., 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2016 263847877 2017-10-12 ESSEX LAKE GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3477837984
Plan sponsor’s address 111 BROADWAY, SUITE 705, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2015 263847877 2016-10-14 ESSEX LAKE GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3477837984
Plan sponsor’s address 111 BROADWAY, SUITE 705, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KEITH WHEELOUS
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing KEITH WHEELOUS
ESSEX LAKE GROUP LLC 401(K) PROFIT SHARING PLAN 2014 263847877 2015-10-13 ESSEX LAKE GROUP LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3477837984
Plan sponsor’s address 111 BROADWAY, SUITE 705, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing KEITH WHEELOUS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 EAST LANE, SHORT HILLS, NJ, United States, 07078

Filings

Filing Number Date Filed Type Effective Date
110823000824 2011-08-23 APPLICATION OF AUTHORITY 2011-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1046248504 2021-02-18 0202 PPS 200 Vesey St Fl 24, New York, NY, 10281-1004
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 352635
Loan Approval Amount (current) 352635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10281-1004
Project Congressional District NY-10
Number of Employees 16
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 355486.05
Forgiveness Paid Date 2021-12-14
2727347209 2020-04-16 0202 PPP 200 Vesey Street 24th Floor, NEW YORK, NY, 10281
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395500
Loan Approval Amount (current) 395500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10281-0001
Project Congressional District NY-10
Number of Employees 15
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 399785.02
Forgiveness Paid Date 2021-05-21

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Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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