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CROCUS MERCHANT GROUP, INC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4698047408 2020-05-10 0202 PPP 3475 VICTORY BLVD STE 5, STATEN ISLAND, NY, 10314
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7705
Loan Approval Amount (current) 7705
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 New Business or 2 years or less
Project Address STATEN ISLAND, RICHMOND, NY, 10314-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7777.36
Forgiveness Paid Date 2021-04-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State