THE HEINLEIN GROUP, INC.

Company Details

Name:	THE HEINLEIN GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2012 (13 years ago)
Entity Number:	4190277
ZIP code:	10583
County:	Westchester
Place of Formation:	New York
Address:	455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH HEINLEIN	DOS Process Agent	455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583

Name	Role	Address
JOSEPH JOHN HEINLEIN III	Chief Executive Officer	455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583

Start date	End date	Type	Value
2014-02-21	2020-09-23	Address	52 MAIN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2014-02-21	2014-08-29	Address	52 MAIN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office)
2012-01-18	2020-09-23	Address	55 BURNSIDE DRIVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200923060303	2020-09-23	BIENNIAL STATEMENT	2020-01-01
140829002129	2014-08-29	BIENNIAL STATEMENT	2014-01-01
140221002615	2014-02-21	BIENNIAL STATEMENT	2014-01-01
120118001028	2012-01-18	CERTIFICATE OF INCORPORATION	2012-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6334048402

2021-02-10

0202

PPS

455 Central Park Ave Ste 314, Scarsdale, NY, 10583-1034

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	207500
Loan Approval Amount (current)	207500
Undisbursed Amount	0
Franchise Name	SYNERGY HomeCare
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Scarsdale, WESTCHESTER, NY, 10583-1034
Project Congressional District	NY-16
Number of Employees	27
NAICS code	621610
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	208658.54
Forgiveness Paid Date	2021-09-07

5875147105

2020-04-14

0202

PPP

455 Central Park Ave, SCARSDALE, NY, 10583-1034

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125000
Loan Approval Amount (current)	125000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SCARSDALE, WESTCHESTER, NY, 10583-1034
Project Congressional District	NY-16
Number of Employees	27
NAICS code	621610
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	125902.78
Forgiveness Paid Date	2021-01-08

Date of last update: 26 Mar 2025