| Name: | SOCHA FINANCIAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 2018 (7 years ago) |
| Entity Number: | 5348955 |
| ZIP code: | 14830 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 181 E SECOND ST., CORNING, NY, United States, 14830 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1967966 | 181 EAST SECOND STREET, CORNING, NY, 14830 | 181 EAST SECOND STREET, CORNING, NY, 14830 | 607-962-0605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2024-10-31 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-26
| Form type | N-PX |
| File number | 028-23162 |
| Filing date | 2024-08-26 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-31
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2024-07-31 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-09
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2024-05-09 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-01
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2024-02-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-31
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-10-31 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-31
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-07-31 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-26
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-04-26 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-03-20
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-20
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2023-03-20
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2023-03-20
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2023-03-20
| Form type | 13F-HR |
| File number | 028-23162 |
| Filing date | 2023-03-20 |
| Reporting date | 2021-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOCHA FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN | 2023 | 830756137 | 2024-10-14 | SOCHA FINANCIAL GROUP LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JOLIE MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6079620605 |
| Plan sponsor’s address | 181 EAST SECOND STREET, CORNING, NY, 14830 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | JOLIE MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6079620605 |
| Plan sponsor’s address | 181 EAST SECOND STREET, CORNING, NY, 14830 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | JOLIE MCCARTHY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6079620605 |
| Plan sponsor’s address | 181 EAST SECOND STREET, CORNING, NY, 14830 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-17 |
| Name of individual signing | JOLIE MCCARTHY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6079620605 |
| Plan sponsor’s address | 181 EAST SECOND STREET, CORNING, NY, 14830 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | JOLIE MCCARTHY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6079620605 |
| Plan sponsor’s address | 181 EAST SECOND STREET, CORNING, NY, 14830 |
| Name | Role | Address |
|---|---|---|
| SOCHA FINANCIAL GROUP, LLC | DOS Process Agent | 181 E SECOND ST., CORNING, NY, United States, 14830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-29 | 2024-05-07 | Address | 181 E SECOND ST., CORNING, NY, 14830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507000539 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220706002740 | 2022-07-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060178 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180529000530 | 2018-05-29 | ARTICLES OF ORGANIZATION | 2018-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7191197009 | 2020-04-07 | 0248 | PPP | 181 E 2nd St, CORNING, NY, 14830-2836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
