Search icon

INSIGNIA GROUP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: INSIGNIA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Aug 2018 (7 years ago)
Entity Number: 5392495
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 6 MELBY LANE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
INSIGNIA GROUP LLC DOS Process Agent 6 MELBY LANE, ROSLYN, NY, United States, 11576

Filings

Filing Number Date Filed Type Effective Date
220818001590 2022-08-18 BIENNIAL STATEMENT 2022-08-01
181228000633 2018-12-28 CERTIFICATE OF PUBLICATION 2018-12-28
180813010615 2018-08-13 ARTICLES OF ORGANIZATION 2018-08-13

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
32967.00
Total Face Value Of Loan:
32967.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
289600.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
27000.00
Total Face Value Of Loan:
27000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$32,967
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,967
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,301.25
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $32,967
Jobs Reported:
5
Initial Approval Amount:
$27,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,310.5
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $27,000

Court Cases

Court Case Summary

Filing Date:
2002-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SABARESE,
Party Role:
Plaintiff
Party Name:
INSIGNIA GROUP LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State