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LIBERTY ONE GROUP LLC

Company Details

Name: LIBERTY ONE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2014 (10 years ago)
Entity Number: 4679513
ZIP code: 10017
County: Kings
Place of Formation: New York
Address: 630 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
SOLOMON BORG DOS Process Agent 630 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
190620060146 2019-06-20 BIENNIAL STATEMENT 2018-12-01
141212000533 2014-12-12 ARTICLES OF ORGANIZATION 2014-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3577707208 2020-04-27 0202 PPP 88 Pine Street Suite 503, New York, NY, 10005
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165880
Loan Approval Amount (current) 165880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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 10
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 168036.44
Forgiveness Paid Date 2021-08-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205892 Fair Labor Standards Act 2022-07-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-11
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties

Name RAMIREZ
Role Plaintiff
Name LIBERTY ONE GROUP LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State