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APEX SETTLEMENT GROUP LLC

Company Details

Name: APEX SETTLEMENT GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2020 (5 years ago)
Entity Number: 5708051
ZIP code: 10952
County: Rockland
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2020-02-13 2024-02-09 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209001292 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220201002895 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200213000191 2020-02-13 APPLICATION OF AUTHORITY 2020-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3535798810 2021-04-15 0202 PPP 1 Executive Blvd Ste 110, Suffern, NY, 10901-4156
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26311
Loan Approval Amount (current) 26311
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Suffern, ROCKLAND, NY, 10901-4156
Project Congressional District NY-17
Number of Employees 4
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26505.63
Forgiveness Paid Date 2022-01-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State