Sansi North America, LLC at Saratoga County lists Sansi North America, Llc of New York, NY as the associate.
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Sansi North America, Llc
DOS Process
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1500 BROADWAY STE 2000, NEW YORK, NY 10036
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Saratoga County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY64 / 59 Assets BOY/EOY$3,726,585 / $5,254,480 | 2023 | SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 | 64 / 59 | $3,726,585 / $5,254,480 |
| 2022 | Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY62 / 66 Assets BOY/EOY$3,735,296 / $3,726,585 | 2022 | SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 | 62 / 66 | $3,735,296 / $3,726,585 |
| 2021 | Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY58 / 61 Assets BOY/EOY$2,801,087 / $3,735,296 | 2021 | SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 | 58 / 61 | $2,801,087 / $3,735,296 |
| 2020 | Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY51 / 58 Assets BOY/EOY$1,878,868 / $2,801,087 | 2020 | SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 | 51 / 58 | $1,878,868 / $2,801,087 |
| 2019 | Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY40 / 48 Assets BOY/EOY$1,017,032 / $1,878,868 | 2019 | SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 | 40 / 48 | $1,017,032 / $1,878,868 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 02/12/2021 | Approved$1,070,990 Forgiven$1,080,732 LenderLoan Source Incorporated Jobs56 | 02/12/2021 | $1,070,990 | $1,080,732 | Loan Source Incorporated | 56 |
| 04/08/2020 | Approved$914,100 Forgiven$925,247 LenderDime Community Bank Jobs47 | 04/08/2020 | $914,100 | $925,247 | Dime Community Bank | 47 |
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Sansi Latin America, Inc.
Registered in New York
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New York, NY | View Report | |
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Sansi Nevada, LLC
Registered in Nevada
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Las Vegas, NV North Palm Beach, FL | View Report |
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Sansi North America, LLC
Registered in Rhode Island
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New York, NY Providence, RI | View Report | |
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Sansi North America, LLC
Registered in West Virginia
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New York, NY | View Report | |
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Sansi North America, LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Sansi North America, LLC
Registered in New Jersey
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View Report | ||
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Sansi North America, LLC
Registered in Ohio
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Cincinnati, OH | View Report | |
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Sansi North America, LLC
Registered in California
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New York, NY Short Hills, NJ (1 more) | View Report | |
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Sansi North America, LLC
Registered in Nevada
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Short Hills, NJ | View Report | |
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Sansi North America, LLC
Registered in New Mexico
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New York, NY Roswell, NM | View Report | |
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Sansi North America, LLC
Registered in Utah
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New York, NY Salt Lake City, UT | View Report | |
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Sansi North America, LLC
Registered in Georgia
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Duluth, GA New York, NY | View Report | |
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Sansi North America, LLC
Registered in Alabama
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Dothan, AL New York, NY | View Report | |
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Sansi North America, LLC
Registered in Utah
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New York, NY Salt Lake City, UT | View Report | |
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Sansi North America, LLC
Registered in Mississippi
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Hattiesburg, MS New York, NY (1 more) | View Report |