| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESQ. FINANCIAL GROUP,401(K) PLAN | 2015 | 461204903 | 2016-07-30 | ESQ. FINANCIAL GROUP,LLC | 1 | |||||||||||||||||||||||||||||
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| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-30 |
| Name of individual signing | JOHN SOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESQ. FINANCIAL GROUP, LLC | DOS Process Agent | 1325 Franklin Ave Suite 255, GARDEN CITY, NY, United States, 11530 |
| 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) |
| 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 |
| 121015000229 | 2012-10-15 | ARTICLES OF ORGANIZATION | 2012-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1181238602 | 2021-03-12 | 0235 | PPS | 7 Winners Cir, Nesconset, NY, 11767-1078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1513417707 | 2020-05-01 | 0235 | PPP | 7 WINNERS CIR, NESCONSET, NY, 11767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
