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  5. MICHAELS GROUP HOMES LLC

MICHAELS GROUP HOMES LLC

Company Details

Name: MICHAELS GROUP HOMES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2013 (11 years ago)
Entity Number: 4483866
ZIP code: 12118
County: Saratoga
Place of Formation: New York
Address: 1 MARIONS WAY, MECHANICVILLE, NY, United States, 12118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2023 464165744 2024-08-26 MICHAELS GROUP HOMES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2022 464165744 2023-05-31 MICHAELS GROUP HOMES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2021 464165744 2022-09-21 MICHAELS GROUP HOMES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2020 464165744 2021-06-21 MICHAELS GROUP HOMES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2019 464165744 2020-07-01 MICHAELS GROUP HOMES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2018 464165744 2019-07-12 MICHAELS GROUP HOMES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118
MICHAELS GROUP HOMES, LLC 401(K) PROFIT SHARING PLAN 2017 464165744 2018-08-28 MICHAELS GROUP HOMES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 5188996311
Plan sponsor’s address 1 MARIONS WAY, MECHANICVILLE, NY, 12118

DOS Process Agent

Name Role Address
MICHAELS GROUP HOMES LLC DOS Process Agent 1 MARIONS WAY, MECHANICVILLE, NY, United States, 12118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-06-30 2023-11-10 Address 1 MARIONS WAY, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
2017-11-06 2023-06-30 Address 1 MARIONS WAY, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)
2017-05-15 2017-11-06 Address 1 MARIONS WAY, MALTA, NY, 12020, USA (Type of address: Service of Process)
2013-11-07 2020-02-10 Address 10 BLACKSMITH DRIVE, MALTA, NY, 12020, USA (Type of address: Registered Agent)
2013-11-07 2017-05-15 Address 10 BLACKSMITH DRIVE, MALTA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231110001808 2023-11-10 BIENNIAL STATEMENT 2023-11-01
230630001287 2023-06-30 BIENNIAL STATEMENT 2021-11-01
200210000764 2020-02-10 CERTIFICATE OF CHANGE 2020-02-10
191114060057 2019-11-14 BIENNIAL STATEMENT 2019-11-01
171106006770 2017-11-06 BIENNIAL STATEMENT 2017-11-01
170515006075 2017-05-15 BIENNIAL STATEMENT 2015-11-01
160317000115 2016-03-17 CERTIFICATE OF PUBLICATION 2016-03-17
131107000336 2013-11-07 ARTICLES OF ORGANIZATION 2013-11-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346065501 0213100 2022-07-07 11 SUMMERHILL DRIVE, BURNT HILLS, NY, 12027
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-07-07
Emphasis L: FALL
Case Closed 2022-11-04

Related Activity
Type Complaint
Activity Nr 1914568
Safety Yes
Type Inspection
Activity Nr 1608863
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6339047100 2020-04-14 0248 PPP 1 Marions Way, Mechanicville, NY, 12804
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50271
Servicing Lender Name Pioneer Bank, National Association
Servicing Lender Address 652 Albany Shaker Rd, ALBANY, NY, 12211
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mechanicville, WARREN, NY, 12804-0006
Project Congressional District NY-21
Number of Employees 13
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50271
Originating Lender Name Pioneer Bank, National Association
Originating Lender Address ALBANY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191259.73
Forgiveness Paid Date 2020-12-22

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1 MARIONS WAY, MECHANICVILLE, NY, United States, 12118

HELD PROPERTIES, LLC MICHAELS & LARAWAY HOLDINGS, LLC WAM DEVELOPMENT, LLC WINTERBERRY HOMEOWNERS ASSOCIATION, INC. THE MICHAELS GROUP HOLDINGS LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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