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CSI GROUP, LLP

Company Details

Name: CSI GROUP, LLP
Jurisdiction: New York
Legal type: NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 19 Apr 2023 (2 years ago)
Entity Number: 6955209
ZIP code: 07727
Place of Formation: New Jersey
Foreign Legal Name: CSI GROUP, LLP
Address: 1599 highway 34, suite 2, FARMINGDALE, NJ, United States, 07727
Principal Address: 3996 amboy rd, STATEN ISLAND, United States, 10308

DOS Process Agent

Name Role Address
the partnership DOS Process Agent 1599 highway 34, suite 2, FARMINGDALE, NJ, United States, 07727

Filings

Filing Number Date Filed Type Effective Date
230731000073 2023-04-19 NOTICE OF REGISTRATION 2023-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9261267110 2020-04-15 0202 PPP 3285 RICHMOND AVE - SUITE N, STATEN ISLAND, NY, 10312
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14432
Loan Approval Amount (current) 14432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10312-0001
Project Congressional District NY-11
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14631.24
Forgiveness Paid Date 2021-09-02

Date of last update: 03 Mar 2025

Sources: New York Secretary of State