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ESQ. FINANCIAL GROUP, LLC

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Company Details

Name: ESQ. FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2012 (13 years ago)
Entity Number: 4307955
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1325 Franklin Ave Suite 255, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
ESQ. FINANCIAL GROUP, LLC DOS Process Agent 1325 Franklin Ave Suite 255, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
461204903
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2018-10-04 2024-11-19 Address 1055 FRANKLIN AVE SUITE 107, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2015-10-09 2018-10-04 Address 1040 HEMPSTEAD TURNPIKE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2012-10-15 2015-10-09 Address ATTN: JOHN SOTO, 320 NASSAU BOULEVARD SOUTH, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119002715 2024-11-19 BIENNIAL STATEMENT 2024-11-19
181004006217 2018-10-04 BIENNIAL STATEMENT 2018-10-01
151009000148 2015-10-09 CERTIFICATE OF CHANGE 2015-10-09
141028006240 2014-10-28 BIENNIAL STATEMENT 2014-10-01
121210000008 2012-12-10 CERTIFICATE OF PUBLICATION 2012-12-10

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32167.00
Total Face Value Of Loan:
32167.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32167.00
Total Face Value Of Loan:
32167.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32167
Current Approval Amount:
32167
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32359.64
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32167
Current Approval Amount:
32167
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32459.47

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State