Coltrain Funding Group LLC
North Carolina
Registered In
02/04/2022
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Coltrain Funding Group LLC at 140 Fell Ct STE 101, Hauppauge, Ny 11788 lists Leonardo, Robert of Wilmington, NC.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Leonardo, Robert
Registered Agent
|
7409 PROMONTORY CT, WILMINGTON, NC 28412
|
Map & Locations
|
140 FELL CT STE 101, HAUPPAUGE, NY 11788
View Map
|
Financials
Financial Information for Coltrain Funding Group LLC
Form 5500
COLTRAIN FUNDING GROUP LLC
140 Fell Court, Suite 101, Hauppauge, Ny 11788 (631) 851-4420 EIN:14-1943617 Plan Admin:Thomas Russo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCOLTRAIN FUNDING GROUP LLC 401(K) PLAN Plan #001 Participants BOY/EOY15 / 18 Assets BOY/EOY$1,262,707 / $1,124,725 | 2022 | COLTRAIN FUNDING GROUP LLC 401(K) PLAN - Plan #001 | 15 / 18 | $1,262,707 / $1,124,725 |
| 2021 | Plan NameCOLTRAIN FUNDING GROUP LLC 401(K) PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$926,092 / $1,262,707 | 2021 | COLTRAIN FUNDING GROUP LLC 401(K) PLAN - Plan #001 | 14 / 15 | $926,092 / $1,262,707 |
| 2020 | Plan NameCOLTRAIN FUNDING GROUP LLC 401(K) PLAN Plan #001 Participants BOY/EOY15 / 14 Assets BOY/EOY$773,568 / $926,092 | 2020 | COLTRAIN FUNDING GROUP LLC 401(K) PLAN - Plan #001 | 15 / 14 | $773,568 / $926,092 |
| 2019 | Plan NameCOLTRAIN FUNDING GROUP LLC 401(K) PLAN Plan #001 Participants BOY/EOY17 / 14 Assets BOY/EOY$544,841 / $773,568 | 2019 | COLTRAIN FUNDING GROUP LLC 401(K) PLAN - Plan #001 | 17 / 14 | $544,841 / $773,568 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COLTRAIN FUNDING GROUP
140 Fell Ct, Hauppauge, Ny 11788| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$148,540 Forgiven$150,302 LenderTD Bank, National Association Jobs10 | 04/15/2020 | $148,540 | $150,302 | TD Bank, National Association | 10 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Coltrain Funding Group LLC
Registered in New York
|
Hauppauge, NY | View Report | |
|
Coltrain Funding Group LLC
Registered in Arizona
|
Hauppauge, NY Maricopa, AZ | View Report | |
|
Coltrain Funding Group LLC
Registered in Florida
|
Hauppauge, NY | View Report | |
|
Coltrain Funding Group LLC
Registered in Pennsylvania
|
Philadelphia, PA | View Report | |
|
Coltrain Funding Group, LLC
Registered in Florida
|
Hauppauge, NY | View Report | |
|
Coltrain Funding Group LLC
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|
Hauppauge, NY Smithtown, NY | View Report |
Address Match:140 Fell Ct Ste 101 Hauppauge, NY
|
Michael G. Kessler & Associates, LTD.
Registered in Georgia
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Address Match:140 Fell Ct Hauppauge, NY
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Uc Abstract, LLC
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Allied Film Laboratory, Inc.
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Uc Abstract, LLC
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Uc Abstract, LLC
Registered in Connecticut
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Virtual Chip Exchange Usa Inc.
Registered in Connecticut
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Hauppauge, NY Hartford, CT | View Report |
Person/City Match:Leonardo Robert - Wilmington, NC
|
Lhp Financial, Llc D/B/A Millenia Mortgage
Registered in Pennsylvania
|
Hubert, NC Wilmington, NC | View Report | |
|
Lhp Financial LLC
Registered in North Carolina
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1409 Rhem Ave LLC
Registered in North Carolina
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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