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CROCUS MERCHANT GROUP, INC

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Company Details

Name: CROCUS MERCHANT GROUP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2019 (6 years ago)
Entity Number: 5522903
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 102 Alan Loop, Staten Island, NY, United States, 10304
Principal Address: 3475 Victory Blvd STE 5, Staten Island, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENIS IZYAGUYEV Chief Executive Officer 3475 VICTORY BLVD STE 5, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
DENIS IZYAGUYEV DOS Process Agent 102 Alan Loop, Staten Island, NY, United States, 10304

History

Start date End date Type Value
2019-03-28 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-28 2023-04-11 Address 3475 VICTORY BLVD STE 5, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230411002153 2023-04-11 BIENNIAL STATEMENT 2023-03-01
190328010093 2019-03-28 CERTIFICATE OF INCORPORATION 2019-03-28

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
119300.00
Total Face Value Of Loan:
581300.00
Date:
2020-05-11
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:
7705.00
Total Face Value Of Loan:
7705.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7705
Current Approval Amount:
7705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7777.36

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State