| 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 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN MANDEL | DOS Process Agent | 29 Ravenna Dr, Pomona, NY, United States, 10970 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2845988003 | 2020-06-24 | 0202 | PPP | 29 Ravenna Dr, Pomona, NY, 10970-3607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8380598501 | 2021-03-09 | 0202 | PPS | 29 Ravenna Dr, Pomona, NY, 10970-3607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
