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RELIABLE GROUP VENTURES LLC

Company Details

Name: RELIABLE GROUP VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2011 (13 years ago)
Entity Number: 4180740
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 2255 CENTRE AVENUE, BELLMORE, NY, United States, 11710

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIABLE GROUP VENTURES LLC-401K 2020 454105657 2021-06-21 RELIABLE GROUP VENTURES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 5166791200
Plan sponsor’s address 100 DUFFY AVE, STE 510, HICKSVILLE, NY, 11801

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing JIGNESH DOSHI
RELIABLE GROUP VENTURES LLC-401K 2020 454105657 2021-09-21 RELIABLE GROUP VENTURES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 5166791200
Plan sponsor’s address 100 DUFFY AVE, STE 510, HICKSVILLE, NY, 11801

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing JIGNESH DOSHI
RELIABLE GROUP VENTURES LLC-401K 2019 454105657 2020-08-26 RELIABLE GROUP VENTURES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 5166791200
Plan sponsor’s address 100 DUFFY AVE, STE 510, HICKSVILLE, NY, 11801

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing JIGNESH DOSHI
RELIABLE GROUP VENTURES LLC-401K 2018 454105657 2019-08-22 RELIABLE GROUP VENTURES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541511
Sponsor’s telephone number 5166791200
Plan sponsor’s address 70 E OLD COUNTRY ROAD, 2ND FLOOR, HICKSVILLE, NY, 11801

Signature of

Role Plan administrator
Date 2019-08-22
Name of individual signing JIGNESH DOSHI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2255 CENTRE AVENUE, BELLMORE, NY, United States, 11710

Filings

Filing Number Date Filed Type Effective Date
111227000032 2011-12-27 ARTICLES OF ORGANIZATION 2011-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3821807108 2020-04-12 0235 PPP 100 DUFFY AVE, HICKSVILLE, NY, 11801-3636
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78240
Loan Approval Amount (current) 78240
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 Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-3636
Project Congressional District NY-03
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78899.15
Forgiveness Paid Date 2021-05-14
8483368505 2021-03-10 0235 PPS 25 Melville Park Rd Ste 237A, Melville, NY, 11747-3175
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78060
Loan Approval Amount (current) 78060
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 Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-3175
Project Congressional District NY-01
Number of Employees 3
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78610.76
Forgiveness Paid Date 2021-11-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State