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LDG GROUP LLC

Company Details

Name: LDG GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2012 (13 years ago)
Entity Number: 4203020
ZIP code: 11783
County: Suffolk
Place of Formation: New York
Address: 3535 Merrick Rd, Seaford, NY, United States, 11783

DOS Process Agent

Name Role Address
LDG GROUP LLC DOS Process Agent 3535 Merrick Rd, Seaford, NY, United States, 11783

Licenses

Number Type Date Last renew date End date Address Description
0524-25-00845 Alcohol sale 2025-01-14 2025-01-14 2025-04-14 3535 Merrick Rd, Seaford, NY, 11783 Temporary retail
0524-24-32156 Alcohol sale 2024-10-09 2024-10-09 2025-01-07 3535 Merrick Rd, Seaford, NY, 11783 Temporary retail
0524-24-20554 Alcohol sale 2024-07-08 2024-07-08 2024-10-06 3535 Merrick Rd, Seaford, NY, 11783 Temporary retail

History

Start date End date Type Value
2012-02-15 2025-03-11 Address 248 SMITHTOWN BLVD., NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250311005238 2025-03-11 BIENNIAL STATEMENT 2025-03-11
120511000896 2012-05-11 CERTIFICATE OF PUBLICATION 2012-05-11
120215000205 2012-02-15 ARTICLES OF ORGANIZATION 2012-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9834227303 2020-05-03 0235 PPP 3535 Merrick Rd, Seaford, NY, 11783
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) 103325
Loan Approval Amount (current) 103325
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 Seaford, NASSAU, NY, 11783-0001
Project Congressional District NY-03
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104490.28
Forgiveness Paid Date 2021-06-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State