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EMERALD GROUP HOLDINGS, LLC

Company Details

Name: EMERALD GROUP HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660708
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 5TH AVENUE, STE E298, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
EMERALD GROUP HOLDINGS, LLC DOS Process Agent 244 5TH AVENUE, STE E298, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-11-16 2023-07-20 Address 244 5TH AVENUE, STE E298, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-11-03 2016-11-16 Address 244 5TH AVENUE, SUITE E298, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720003814 2023-07-20 BIENNIAL STATEMENT 2022-11-01
211115001979 2021-11-15 BIENNIAL STATEMENT 2021-11-15
181119006332 2018-11-19 BIENNIAL STATEMENT 2018-11-01
180918000724 2018-09-18 CERTIFICATE OF PUBLICATION 2018-09-18
161116006379 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141103010382 2014-11-03 ARTICLES OF ORGANIZATION 2014-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2653598500 2021-02-22 0202 PPS 48 Wall St Ste 1100, New York, NY, 10005-2907
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10005-2907
Project Congressional District NY-10
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83732.54
Forgiveness Paid Date 2021-08-18
8439637303 2020-05-01 0202 PPP 48 WALL STREET SUITE 1013, NEW YORK, NY, 10005
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1802
Loan Approval Amount (current) 1802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10005-0002
Project Congressional District NY-10
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1814.54
Forgiveness Paid Date 2021-01-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405640 Other Contract Actions 2024-08-12 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 97000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-08-12
Termination Date 1900-01-01
Section 1332
Sub Section NR
Status Pending

Parties

Name EMERALD GROUP HOLDINGS, LLC
Role Plaintiff
Name COMPLETE SERVICE HEAT &,
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State