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KHESIN GROUP LLC

Company Details

Name: KHESIN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2013 (12 years ago)
Entity Number: 4425806
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1983 MARCUS AVENUE SUITE 206, LKAE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1983 MARCUS AVENUE SUITE 206, LKAE SUCCESS, NY, United States, 11042

Filings

Filing Number Date Filed Type Effective Date
130702000435 2013-07-02 ARTICLES OF ORGANIZATION 2013-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6655877202 2020-04-28 0235 PPP 310 Riverside Boulevard, 2nd Floor, Long Beach, NY, 11561
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20830
Loan Approval Amount (current) 20830
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 Long Beach, NASSAU, NY, 11561-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
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 Non-Veteran
Forgiveness Amount 21042.87
Forgiveness Paid Date 2021-05-13
1808408610 2021-03-13 0235 PPS 310 Riverside Blvd Fl 2, Long Beach, NY, 11561-3532
Loan Status Date 2021-03-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Long Beach, NASSAU, NY, 11561-3532
Project Congressional District NY-04
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21066.44
Forgiveness Paid Date 2022-05-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State