| Name: | SAPIENS CAPITAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2016 (9 years ago) |
| Entity Number: | 4877125 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 558 SEAFORD AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| SAPIENS CAPITAL GROUP, LLC | DOS Process Agent | 558 SEAFORD AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Number | Type | End date |
|---|---|---|
| 10491208391 | LIMITED LIABILITY BROKER | 2026-05-16 |
| 10991228381 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40BE0712404 | REAL ESTATE SALESPERSON | 2026-07-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-11 | 2023-08-16 | Address | 558 SEAFORD AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816000413 | 2023-08-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 211031000047 | 2021-10-31 | BIENNIAL STATEMENT | 2021-10-31 |
| 160111010575 | 2016-01-11 | ARTICLES OF ORGANIZATION | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1372347302 | 2020-04-28 | 0235 | PPP | 558 Seaford Avenue, Massapequa, NY, 11758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
