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BILTMORE CAPITAL GROUP LLC

Company Details

Name: BILTMORE CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2016 (9 years ago)
Entity Number: 4892537
ZIP code: 10970
County: Rockland
Place of Formation: New York
Address: 29 Ravenna Dr, Pomona, NY, United States, 10970

DOS Process Agent

Name Role Address
BENJAMIN MANDEL DOS Process Agent 29 Ravenna Dr, Pomona, NY, United States, 10970

History

Start date End date Type Value
2023-10-10 2024-02-04 Address 29 Ravenna Dr, Pomona, NY, 10970, USA (Type of address: Service of Process)
2016-02-08 2023-10-10 Address 52 EDISON CT, SUITE A, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240204000146 2024-02-04 BIENNIAL STATEMENT 2024-02-04
231010000436 2023-10-10 BIENNIAL STATEMENT 2022-02-01
160208010193 2016-02-08 ARTICLES OF ORGANIZATION 2016-02-08

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44251
Current Approval Amount:
44251
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44681.39
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41666
Current Approval Amount:
41666
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41803.73

Date of last update: 25 Mar 2025

Sources: New York Secretary of State