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THE SOMEKH GROUP LLC

Company Details

Name: THE SOMEKH GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2013 (12 years ago)
Entity Number: 4345201
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 97 POWERHOUSE ROAD SUITE 103, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE SOMEKH GROUP LLC DOS Process Agent 97 POWERHOUSE ROAD SUITE 103, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2016-06-08 2017-01-09 Address 97 POWERHOUSE ROAD SUITE 103, ROSLY HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2013-01-14 2016-06-08 Address 175 GREAT NECK ROAD, STE 100, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106060740 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190116060700 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170109006198 2017-01-09 BIENNIAL STATEMENT 2017-01-01
160608000729 2016-06-08 CERTIFICATE OF CHANGE 2016-06-08
150120006866 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130114000209 2013-01-14 ARTICLES OF ORGANIZATION 2013-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4181087210 2020-04-27 0235 PPP 97 POWERHOUSE ROAD, SUITE 103, ROSLYN, NY, 11577
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) 17705
Loan Approval Amount (current) 17705
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 ROSLYN, NASSAU, NY, 11577-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 531311
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 Unanswered
Veteran Unanswered
Forgiveness Amount 17936.86
Forgiveness Paid Date 2021-08-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State