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ITS EQUITY GROUP, INC.

Company Details

Name: ITS EQUITY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2013 (12 years ago)
Entity Number: 4450264
ZIP code: 11787
County: Suffolk
Place of Formation: Delaware
Address: 49 LANDING AVENUE, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
JOHN T. BLACK DOS Process Agent 49 LANDING AVENUE, SMITHTOWN, NY, United States, 11787

Filings

Filing Number Date Filed Type Effective Date
130823000673 2013-08-23 APPLICATION OF AUTHORITY 2013-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6780507402 2020-05-15 0235 PPP 49 Landing Avenue, Smithtown, NY, 11787
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithtown, SUFFOLK, NY, 11787-0001
Project Congressional District NY-01
Number of Employees 7
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83232.33
Forgiveness Paid Date 2021-04-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State