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AXIAL GROUP, LLC

Company Details

Name: AXIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2014 (10 years ago)
Entity Number: 4654284
ZIP code: 10170
County: Bronx
Place of Formation: New York
Address: 420 LEXINGTON AVENUE,, SUITE 300, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
ZOUGHI LAW GROUP, LLC DOS Process Agent 420 LEXINGTON AVENUE,, SUITE 300, NEW YORK, NY, United States, 10170

Filings

Filing Number Date Filed Type Effective Date
141021010388 2014-10-21 ARTICLES OF ORGANIZATION 2014-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9113108407 2021-02-16 0202 PPS 443 Park Ave S Fl 8, New York, NY, 10016-7459
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 741200
Loan Approval Amount (current) 741200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 382926
Servicing Lender Name Coastal States Bank
Servicing Lender Address 5 Bow Circle, HILTON HEAD ISLAND, SC, 29928-7344
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, 10016-7459
Project Congressional District NY-12
Number of Employees 29
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 382926
Originating Lender Name Coastal States Bank
Originating Lender Address HILTON HEAD ISLAND, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 745832.5
Forgiveness Paid Date 2021-10-06
9347877008 2020-04-09 0202 PPP 443 PARK AVE South Floor 8, NEW YORK, NY, 10016-0314
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 741200
Loan Approval Amount (current) 741200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 382926
Servicing Lender Name Coastal States Bank
Servicing Lender Address 5 Bow Circle, HILTON HEAD ISLAND, SC, 29928-7344
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, 10016-0314
Project Congressional District NY-12
Number of Employees 29
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 382926
Originating Lender Name Coastal States Bank
Originating Lender Address HILTON HEAD ISLAND, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 749394.38
Forgiveness Paid Date 2021-05-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2107323 Other Contract Actions 2021-08-31 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-31
Termination Date 2023-03-20
Date Issue Joined 2021-12-13
Pretrial Conference Date 2022-02-14
Section 1332
Status Terminated

Parties

Name AXIAL GROUP, LLC
Role Plaintiff
Name ZACHERT PRIVATE EQUITY ,
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State