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BETTINA EQUITIES MANAGEMENT LLC

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Company Details

Name: BETTINA EQUITIES MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2012 (12 years ago)
Entity Number: 4336870
ZIP code: 10028
County: New York
Place of Formation: Delaware
Address: ATT ROSEMARIE CAIOLA MOSACCHIA, 230 EAST 85TH STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O BETTINA EQUITIES COMPANY LLC DOS Process Agent ATT ROSEMARIE CAIOLA MOSACCHIA, 230 EAST 85TH STREET, NEW YORK, NY, United States, 10028

Form 5500 Series

Employer Identification Number (EIN):
461578636
Plan Year:
2018
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
67
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
121224000052 2012-12-24 APPLICATION OF AUTHORITY 2012-12-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
1013172.00
Total Face Value Of Loan:
1013172.00
Date:
2020-04-28
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:
1129308.00
Total Face Value Of Loan:
1129308.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1129308
Current Approval Amount:
1129308
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1142735.94
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1013172
Current Approval Amount:
1013172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1021332.89

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State