| Name: | CENTRAL DILIGENCE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2015 (10 years ago) |
| Entity Number: | 4772911 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 233 W 77TH STREET, 9E, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 233 W 77TH STREET, 9E, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-11 | 2018-05-16 | Address | 19 BRAEMAR COURT, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180516000842 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 150817000778 | 2015-08-17 | CERTIFICATE OF PUBLICATION | 2015-08-17 |
| 150611010076 | 2015-06-11 | ARTICLES OF ORGANIZATION | 2015-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5294178003 | 2020-06-27 | 0202 | PPP | 12 E 49TH ST FL 6, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1090939100 | 2021-06-22 | 0202 | PPS | 79 Madison Ave Fl 17, New York, NY, 10016-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
