Search icon

COMPASS ADVISORY GROUP LLC

Company Details

Name: COMPASS ADVISORY GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2017 (8 years ago)
Entity Number: 5197768
ZIP code: 11747
County: Nassau
Place of Formation: Delaware
Address: 155 PINELAWN ROAD SUITE 210N, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS ADVISORY GROUP, LLC 401(K) PLAN 2023 821499251 2024-10-02 COMPASS ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5169382400
Plan sponsor’s address 155 PINELAWN RD STE 210N, MELVILLE, NY, 117473249

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing MICHAEL CUNEO
Valid signature Filed with authorized/valid electronic signature
COMPASS ADVISORY GROUP, LLC 401(K) PLAN 2022 821499251 2023-10-16 COMPASS ADVISORY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5169382400
Plan sponsor’s address 155 PINELAWN RD STE 210N, MELVILLE, NY, 117473249

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing MICHAEL CUNEO
COMPASS ADVISORY GROUP, LLC 401(K) PLAN 2021 821499251 2022-10-06 COMPASS ADVISORY GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5169382400
Plan sponsor’s address 155 PINELAWN RD STE 210N, MELVILLE, NY, 117473249

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing MICHAEL CUNEO
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing MICHAEL CUNEO

DOS Process Agent

Name Role Address
COMPASS ADVISORY GROUP LLC DOS Process Agent 155 PINELAWN ROAD SUITE 210N, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2020-01-31 2024-03-04 Address 155 PINELAWN ROAD SUITE 210N, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2017-09-06 2020-01-31 Address 998 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304001767 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220207001678 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200131000029 2020-01-31 CERTIFICATE OF CHANGE 2020-01-31
170906000648 2017-09-06 APPLICATION OF AUTHORITY 2017-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3181767709 2020-05-01 0235 PPP 155 PINELAWN RD STE 210N, MELVILLE, NY, 11747
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26395
Loan Approval Amount (current) 26395
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 MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26640.02
Forgiveness Paid Date 2021-04-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State