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CLOUDBREAK COMPLIANCE GROUP, LLC

Company Details

Name: CLOUDBREAK COMPLIANCE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2015 (10 years ago)
Entity Number: 4761305
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
CLOUDBREAK COMPLIANCE GROUP, LLC DOS Process Agent 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, United States, 10601

Form 5500 Series

Employer Identification Number (EIN):
474061698
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-01 2025-05-06 Address 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2021-05-03 2023-05-01 Address 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2016-06-29 2021-05-03 Address 75 VIRGINIA ROAD, 2ND FLOOR, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2015-05-20 2016-06-29 Address 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250506002814 2025-05-06 BIENNIAL STATEMENT 2025-05-06
230501001394 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503062090 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060928 2019-05-01 BIENNIAL STATEMENT 2019-05-01
180131006214 2018-01-31 BIENNIAL STATEMENT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88300.00
Total Face Value Of Loan:
88300.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88300
Current Approval Amount:
88300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88898.48

Date of last update: 25 Mar 2025

Sources: New York Secretary of State