Group One LTD.
California
Registered In
10/10/1995
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Group One LTD. at 19801 Nordhoff Pl STE 108, Chatsworth, Ca 91311-6612 lists John Paul Kelly and Trisha Matulewicz of Farmingdale, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Trisha Matulewicz
Individual Agent
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19801 NORDHOFF PL STE 108, CHATSWORTH, CA 91311
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John Paul Kelly
CEO
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70 SEA LN, FARMINGDALE, NY 11735
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Trisha Matulewicz
Chief Financial Officer
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70 SEA LN, FARMINGDALE, NY 11735
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Bryan Bradley
Secretary
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1694 EL DORADO DR, THOUSAND OAKS, CA 91362
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Big Boi Hauling & Transportation Lp
Applicant
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2264 BOREALIS CIR, ROSEVILLE, CA 95747
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Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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19801 NORDHOFF PL STE 108, CHATSWORTH, CA 91311-6612
View Map
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70 SEA LN, FARMINGDALE, NY 11735
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Group One LTD.
Form 5500
GROUP ONE LTD
70 Sea Lane, Farmingdale, Ny 11735 (631) 396-0195 EIN:11-3077824 Plan Admin:Trisha Matulewicz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGROUP ONE LTD 401K PLAN Plan #003 Participants BOY/EOY64 / 72 Assets BOY/EOY$3,948,218 / $5,477,604 | 2023 | GROUP ONE LTD 401K PLAN - Plan #003 | 64 / 72 | $3,948,218 / $5,477,604 |
| 2022 | Plan NameGROUP ONE LTD 401K PLAN Plan #003 Participants BOY/EOY67 / 64 Assets BOY/EOY$1,142,796 / $3,948,218 | 2022 | GROUP ONE LTD 401K PLAN - Plan #003 | 67 / 64 | $1,142,796 / $3,948,218 |
| 2021 | Plan NameGROUP ONE LTD 401K PLAN Plan #003 Participants BOY/EOY12 / 17 Assets BOY/EOY$274,865 / $1,142,796 | 2021 | GROUP ONE LTD 401K PLAN - Plan #003 | 12 / 17 | $274,865 / $1,142,796 |
| 2020 | Plan NameGROUP ONE LTD 401K PLAN Plan #003 Participants BOY/EOY12 / 12 Assets BOY/EOY$0 / $274,865 | 2020 | GROUP ONE LTD 401K PLAN - Plan #003 | 12 / 12 | $0 / $274,865 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GROUP ONE LTD
70 Sea Ln, Farmingdale, NY 11735-3926 Industry:Other Electronic Parts and Equipment Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$565,965 Forgiven$568,763 LenderTD Bank, National Association Jobs34 | 03/12/2021 | $565,965 | $568,763 | TD Bank, National Association | 34 |
| 04/28/2020 | Approved$485,907 Forgiven$489,065 LenderTD Bank, National Association Jobs30 | 04/28/2020 | $485,907 | $489,065 | TD Bank, National Association | 30 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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