THE EXEQUOR GROUP LLC

Company Details

Name:	THE EXEQUOR GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Sep 2012 (12 years ago)
Entity Number:	4291930
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Start date	End date	Type	Value
2017-12-06	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-12-06	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-05	2017-12-06	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-09-05	2017-12-06	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240917001229	2024-09-17	BIENNIAL STATEMENT	2024-09-17
220902000560	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200901060582	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904009497	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171206000213	2017-12-06	CERTIFICATE OF CHANGE	2017-12-06
161004007892	2016-10-04	BIENNIAL STATEMENT	2016-09-01
141006006590	2014-10-06	BIENNIAL STATEMENT	2014-09-01
120905000804	2012-09-05	ARTICLES OF ORGANIZATION	2012-09-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9188328310

2021-01-30

0202

PPS

109 Riverside Dr Apt 4, New York, NY, 10024-3711

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104960
Loan Approval Amount (current)	104960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10024-3711
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	105699.03
Forgiveness Paid Date	2021-10-26

3621027203

2020-04-27

0202

PPP

109 Riverside Drive, New York, NY, 10024

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	121195
Loan Approval Amount (current)	121195
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10024-0002
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	80354
Originating Lender Name	Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address	Short Hills, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	122317.3
Forgiveness Paid Date	2021-04-08

Date of last update: 19 Feb 2025