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SOCHA FINANCIAL GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
SOCHA FINANCIAL GROUP, LLC DOS Process Agent 181 E SECOND ST., CORNING, NY, United States, 14830

Central Index Key

CIK number:
0001967966
Phone:
607-962-0605

Latest Filings

Form type:
13F-HR
File number:
028-23162
Filing date:
2025-04-25
File:
Form type:
13F-HR
File number:
028-23162
Filing date:
2025-01-28
File:
Form type:
13F-HR
File number:
028-23162
Filing date:
2024-10-31
File:
Form type:
N-PX
File number:
028-23162
Filing date:
2024-08-26
File:
Form type:
13F-HR
File number:
028-23162
Filing date:
2024-07-31
File:

Form 5500 Series

Employer Identification Number (EIN):
830756137
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
257600.00
Total Face Value Of Loan:
181551.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$257,600
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$181,551
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$182,600.51
Servicing Lender:
Corning FCU
Use of Proceeds:
Payroll: $181,551

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State