Asgard Regulatory Group, LLC at Suffolk County lists Asgard Regulatory Group, Llc of Melville, NY as the associate.
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Asgard Regulatory Group, Llc
DOS Process
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175 PINELAWN RD STE 105, MELVILLE, NY 11747
(View Past Addresses)
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Suffolk County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY7 / 9 Assets BOY/EOY$902,470 / $1,273,726 | 2023 | ASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN - Plan #001 | 7 / 9 | $902,470 / $1,273,726 |
| 2022 | Plan NameASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$1,001,267 / $902,470 | 2022 | ASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN - Plan #001 | 6 / 7 | $1,001,267 / $902,470 |
| 2021 | Plan NameASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$707,088 / $1,001,267 | 2021 | ASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN - Plan #001 | 7 / 6 | $707,088 / $1,001,267 |
| 2020 | Plan NameASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 7 Assets BOY/EOY$498,912 / $707,088 | 2020 | ASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN - Plan #001 | 5 / 7 | $498,912 / $707,088 |
| 2019 | Plan NameASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$325,474 / $498,912 | 2019 | ASGARD REGULATORY GROUP, LLC 401(K) P/S PLAN - Plan #001 | 4 / 5 | $325,474 / $498,912 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$70,339 Forgiven$70,775 LenderCapital One, National Association Jobs6 | 04/29/2020 | $70,339 | $70,775 | Capital One, National Association | 6 |
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The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration