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  5. FOUR FINANCIAL GROUP LLC

FOUR FINANCIAL GROUP LLC

Company Details

Name: FOUR FINANCIAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2019 (5 years ago)
Entity Number: 5671433
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Address: 15 EAST SHORE DRIVE, BABYLON, NY, United States, 11702

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUR FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 843374459 2024-04-29 FOUR FINANCIAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6314827059
Plan sponsor’s address 500 BI COUNTY BLVD - STE 117, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing KENNETH SILVERMAN
FOUR FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 843374459 2023-06-22 FOUR FINANCIAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6314827059
Plan sponsor’s address 500 BI COUNTY BLVD - STE 117, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing KENNETH SILVERMAN
FOUR FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 843374459 2022-04-19 FOUR FINANCIAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6314827059
Plan sponsor’s address 500 BI COUNTY BLVD - STE 117, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing KENNETH SILVERMAN
FOUR FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 843374459 2021-05-10 FOUR FINANCIAL GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 6314827059
Plan sponsor’s address 500 BI COUNTY BLVD - STE 117, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing KEN SILVERMAN

DOS Process Agent

Name Role Address
KENNETH D. SILVERMAN, ESQ. DOS Process Agent 15 EAST SHORE DRIVE, BABYLON, NY, United States, 11702

Filings

Filing Number Date Filed Type Effective Date
191213000442 2019-12-13 ARTICLES OF ORGANIZATION 2019-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7474598410 2021-02-12 0235 PPP 500 Bi County Blvd Ste 117, Farmingdale, NY, 11735-3959
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55256
Loan Approval Amount (current) 55256
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77111
Servicing Lender Name First Northern Bank of Wyoming
Servicing Lender Address 141 S Main St, BUFFALO, WY, 82834-1824
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-3959
Project Congressional District NY-02
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 77111
Originating Lender Name First Northern Bank of Wyoming
Originating Lender Address BUFFALO, WY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55450.93
Forgiveness Paid Date 2021-06-28

Related by officers

KENNETH D. SILVERMAN, ESQ.

CLINTON BAY SHORE LLC

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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