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CENTRAL DILIGENCE GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 233 W 77TH STREET, 9E, NEW YORK, NY, United States, 10024

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-06-22
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:
141054.00
Total Face Value Of Loan:
141054.00
Date:
2020-06-29
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:
148682.00
Total Face Value Of Loan:
148682.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148682
Current Approval Amount:
148682
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150661.21
Date Approved:
2021-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141054
Current Approval Amount:
141054
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142642.31

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State