| Name: | CONCORDIA EB-5 CAPITAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Oct 2013 (12 years ago) |
| Entity Number: | 4467632 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROAD HOLLOW ROAD, SUITE 127, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| RONALD J. DEVITO | DOS Process Agent | 445 BROAD HOLLOW ROAD, SUITE 127, MELVILLE, NY, United States, 11747 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190919060167 | 2019-09-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 131213000662 | 2013-12-13 | CERTIFICATE OF PUBLICATION | 2013-12-13 |
| 131003000231 | 2013-10-03 | ARTICLES OF ORGANIZATION | 2013-10-03 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
