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  5. GROUPARGENT, LLC

GROUPARGENT, LLC

Company Details

Name: GROUPARGENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 2016 (9 years ago)
Entity Number: 4949043
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUPARGENT, LLC RETIREMENT TRUST 2016 010850801 2017-10-11 GROUPARGENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 80 BROAD STREET - SUITE 3203, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MAURICE WATKINS
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing MAURICE WATKINS
GROUPARGENT, LLC RETIREMENT TRUST 2015 010850801 2016-10-06 GROUPARGENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 80 BROAD STREET - SUITE 3203, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing MAURICE WATKINS
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing MAURICE WATKINS
GROUPARGENT RETIREMENT TRUST 2014 010850801 2015-09-25 GROUPARGENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 588 BROADWAY SUITE 1010, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing MAURICE WATKINS
GROUPARGENT RETIREMENT TRUST 2013 010850801 2014-10-02 GROUPARGENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 588 BROADWAY SUITE 1010, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing MAURICE WATKINS
GROUPARGENT RETIREMENT TRUST 2012 010850801 2013-10-10 GROUPARGENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 588 BROADWAY SUITE 1010, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MAURICE WATKINS
GROUPARGENT RETIREMENT TRUST 2011 010850801 2012-10-10 GROUPARGENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010850801
Plan administrator’s name GROUPARGENT LLC
Plan administrator’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467476500

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MAURICE WATKINS
GROUPARGENT RETIREMENT TRUST 2010 010850801 2011-10-14 GROUPARGENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010850801
Plan administrator’s name GROUPARGENT, LLC
Plan administrator’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467476500

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CYNTHIA GROSZKIEWICZ
GROUPARGENT RETIREMENT TRUST 2009 010850801 2010-10-13 GROUPARGENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 6467476500
Plan sponsor’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010850801
Plan administrator’s name GROUPARGENT, LLC
Plan administrator’s address 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467476500

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CYNTHIA GROSZKIEWICZ

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-75433 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-75434 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160518000415 2016-05-18 APPLICATION OF AUTHORITY 2016-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3234867709 2020-05-01 0202 PPP 80 BROAD ST STE 3203, NEW YORK, NY, 10004
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130227
Loan Approval Amount (current) 130227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District NY-10
Number of Employees 6
NAICS code 999990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131925.09
Forgiveness Paid Date 2021-08-24
1778618601 2021-03-13 0202 PPS 80 Broad St Ste 3203, New York, NY, 10004-2215
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130225
Loan Approval Amount (current) 130225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10004-2215
Project Congressional District NY-10
Number of Employees 6
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130994.27
Forgiveness Paid Date 2021-10-20

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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