Susquehanna Salt Lake, LLC
California
Registered In
06/19/2017
Incorp. Date
Foreign
Registration Type
Utah
Foreign Jurisdiction
Company Summary
Susquehanna Salt Lake, LLC at 45 John F Kennedy Dr, Stony Point, Ny 10980 lists Daniel Freeman of Stony Point, NY as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Utah
Search Other Resources
People
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Kenneth Greene [email protected]
Individual Agent
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5743 CORSA AVE STE 208, WESTLAKE VILLAGE, CA 91362
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Daniel Freeman
CEO
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45 JOHN F KENNEDY DR, STONY POINT, NY 10980
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Daniel Freeman
Manager
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45 JOHN F KENNEDY DR, STONY POINT, NY 10980
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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45 JOHN F KENNEDY DR, STONY POINT, NY 10980
(Mailing)
View Map
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Financials
Financial Information for Susquehanna Salt Lake, LLC
Form 5500
SUSQUEHANNA SALT LAKE LLC
55 Old Nyack Turnpike Suite 303, Nanuet, Ny 10954 (855) 758-6947 EIN:81-5217013 Plan Admin:Daniel Freeman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameIBIS CAPITAL GROUP, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$4,285,247 / $4,833,993 | 2022 | IBIS CAPITAL GROUP, LLC CASH BALANCE PLAN - Plan #002 | 4 / 4 | $4,285,247 / $4,833,993 |
| 2021 | Plan NameIBIS CAPITAL GROUP, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$4,129,199 / $4,285,247 | 2021 | IBIS CAPITAL GROUP, LLC CASH BALANCE PLAN - Plan #002 | 4 / 4 | $4,129,199 / $4,285,247 |
| 2021 | Plan NameIBIS CAPITAL GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$533,017 / $578,183 | 2021 | IBIS CAPITAL GROUP, LLC 401(K) PLAN - Plan #001 | 4 / 4 | $533,017 / $578,183 |
| 2020 | Plan NameIBIS CAPITAL GROUP, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$3,207,463 / $4,129,199 | 2020 | IBIS CAPITAL GROUP, LLC CASH BALANCE PLAN - Plan #002 | 4 / 4 | $3,207,463 / $4,129,199 |
| 2020 | Plan NameIBIS CAPITAL GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$479,638 / $533,017 | 2020 | IBIS CAPITAL GROUP, LLC 401(K) PLAN - Plan #001 | 4 / 4 | $479,638 / $533,017 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SUSQUEHANNA SALT LAKE LLC
136 E South Temple Ste 1400, Salt Lake City, UT 84111-1143| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/03/2021 | Approved$93,655 Forgiven$94,140 LenderKeyBank National Association Jobs4 | 04/03/2021 | $93,655 | $94,140 | KeyBank National Association | 4 |
| 04/28/2020 | Approved$93,655 Forgiven$94,615 LenderKeyBank National Association Jobs6 | 04/28/2020 | $93,655 | $94,615 | KeyBank National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:45 John F Kennedy Dr Stony Point, NY
|
Dunlin Group LLC
Registered in California
|
Stony Point, NY | View Report |
Related Business Names:
|
Susquehanna Salt Lake, LLC
Registered in Utah
|
Salt Lake City, UT | View Report |
Person/City Match:Daniel Freeman - Stony Point, NY
|
Green Tide Adventures Incorporated
Registered in New York
|
Stony Point, NY | View Report | |
|
H&B Partners Inc.
Registered in New York
|
Stony Point, NY | View Report | |
|
Landslide Holding Corp.
Registered in New York
|
Stony Point, NY | View Report | |
|
Nurock Holding Corporation
Registered in New York
|
Stony Point, NY | View Report | |
|
Palisades Gardens of Rockland LLC
Registered in New York
|
Stony Point, NY | View Report | |
|
Ibis Nugrowth of Vermont Incorporated
Registered in Vermont
|
Manchester Center, VT Stony Point, NY | View Report |
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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