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THE EQUESTRIAN GROUP, LLC

Company Details

Name: THE EQUESTRIAN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2016 (9 years ago)
Entity Number: 4963919
ZIP code: 11946
County: Suffolk
Place of Formation: New York
Address: 29 SHERWOOD RD, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
ANIA STUBELEK DOS Process Agent 29 SHERWOOD RD, HAMPTON BAYS, NY, United States, 11946

Filings

Filing Number Date Filed Type Effective Date
201217060113 2020-12-17 BIENNIAL STATEMENT 2020-06-01
200427060030 2020-04-27 BIENNIAL STATEMENT 2018-06-01
190115000764 2019-01-15 CERTIFICATE OF PUBLICATION 2019-01-15
160616010029 2016-06-16 ARTICLES OF ORGANIZATION 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8080087307 2020-05-01 0235 PPP 29 SHERWOOD RD, HAMPTON BAYS, NY, 11946-3612
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7937
Loan Approval Amount (current) 7937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAMPTON BAYS, SUFFOLK, NY, 11946-3612
Project Congressional District NY-01
Number of Employees 3
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State