Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10167
    5. ›
  5. HNA GROUP NORTH AMERICA LLC

HNA GROUP NORTH AMERICA LLC

Company Details

Name: HNA GROUP NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2013 (11 years ago)
Entity Number: 4493289
ZIP code: 10167
County: New York
Place of Formation: Delaware
Address: 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HNANA 401(K) PLAN 2023 464012337 2024-03-04 HNA GROUP NORTH AMERICA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2023 464012337 2024-03-04 HNA GROUP NORTH AMERICA LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2022 464012337 2023-08-11 HNA GROUP NORTH AMERICA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2021 464012337 2023-08-08 HNA GROUP NORTH AMERICA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
HNANA 401(K) PLAN 2021 464012337 2022-08-16 HNA GROUP NORTH AMERICA LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 2123352080
Plan sponsor’s address 245 PARK AVENUE 40 FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing TARA EVANS

DOS Process Agent

Name Role Address
HNA GROUP NORTH AMERICA LLC DOS Process Agent 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-02-12 2020-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-27 2016-02-12 Address 2WFC SUITE 36001, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211103003290 2021-11-03 BIENNIAL STATEMENT 2021-11-03
201026060044 2020-10-26 BIENNIAL STATEMENT 2019-11-01
160212000064 2016-02-12 CERTIFICATE OF CHANGE 2016-02-12
140417000056 2014-04-17 CERTIFICATE OF PUBLICATION 2014-04-17
131127000058 2013-11-27 APPLICATION OF AUTHORITY 2013-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1198587700 2020-05-01 0202 PPP 245 PARK AVE FL 40, NEW YORK, NY, 10167
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 436320
Loan Approval Amount (current) 436320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10167-0001
Project Congressional District NY-12
Number of Employees 26
NAICS code 522110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 440940.39
Forgiveness Paid Date 2021-05-26
8047098609 2021-03-24 0202 PPS 245 Park Ave Fl 40, New York, NY, 10167-4099
Loan Status Date 2024-09-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452715
Loan Approval Amount (current) 452715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10167-4099
Project Congressional District NY-12
Number of Employees 30
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated