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  5. GCP CAPITAL GROUP LLC

GCP CAPITAL GROUP LLC

Company Details

Name: GCP CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 1995 (29 years ago)
Entity Number: 1985697
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 40 CUTTER MILL ROAD, Ste 220, GREAT NECK, NY, United States, 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GCP CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN 2023 113298656 2024-09-17 GCP CAPITAL GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 40 CUTTERMILL ROAD, SUITE 220, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing JUDD VOLK
Valid signature Filed with authorized/valid electronic signature
GCP CAPITAL GROUP LLC CASH BALANCE PLAN 2023 113298656 2024-09-17 GCP CAPITAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 40 CUTTERMILL ROAD, SUITE 220, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing JUDD VOLK
Valid signature Filed with authorized/valid electronic signature
GCP CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN 2022 113298656 2023-09-27 GCP CAPITAL GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 40 CUTTERMILL ROAD, SUITE 220, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC CASH BALANCE PLAN 2022 113298656 2023-09-27 GCP CAPITAL GROUP LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 40 CUTTERMILL ROAD, SUITE 220, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC CASH BALANCE PLAN 2021 113298656 2022-06-09 GCP CAPITAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN 2021 113298656 2022-06-08 GCP CAPITAL GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN 2020 113298656 2021-09-01 GCP CAPITAL GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC CASH BALANCE PLAN 2020 113298656 2021-09-01 GCP CAPITAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN 2019 113298656 2020-10-01 GCP CAPITAL GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JUDD VOLK
GCP CAPITAL GROUP LLC CASH BALANCE PLAN 2019 113298656 2020-10-01 GCP CAPITAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 5164875900
Plan sponsor’s address 60 CUTTERMILL ROAD, SUITE 600, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JUDD VOLK

DOS Process Agent

Name Role Address
GCP CAPITAL GROUP LLC DOS Process Agent 40 CUTTER MILL ROAD, Ste 220, GREAT NECK, NY, United States, 11021

Licenses

Number Type End date
10491203146 LIMITED LIABILITY BROKER 2024-12-08
10301214217 ASSOCIATE BROKER 2025-01-19
49CL0836458 LIMITED LIABILITY BROKER 2026-03-22
49GR0841832 LIMITED LIABILITY BROKER 2026-07-16
49PE0837793 LIMITED LIABILITY BROKER 2026-04-16
30SE1178651 ASSOCIATE BROKER 2026-05-13
30VO0944775 ASSOCIATE BROKER 2026-02-11
109927256 REAL ESTATE PRINCIPAL OFFICE No data
10401262988 REAL ESTATE SALESPERSON 2026-05-29
10401249309 REAL ESTATE SALESPERSON 2025-06-20

History

Start date End date Type Value
1995-12-29 2023-12-01 Address 60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040422 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220215001195 2022-02-15 BIENNIAL STATEMENT 2022-02-15
191202062340 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006895 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006432 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209006349 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111223002519 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091218002690 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071205002207 2007-12-05 BIENNIAL STATEMENT 2007-12-01
051122002638 2005-11-22 BIENNIAL STATEMENT 2005-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6491237201 2020-04-28 0235 PPP 60 CUTTERMILL RD STE 600, GREAT NECK, NY, 11021
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 421143
Loan Approval Amount (current) 421143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 11
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 425527.5
Forgiveness Paid Date 2021-05-21
3625478300 2021-01-22 0235 PPS 60 Cuttermill Rd Ste 600, Great Neck, NY, 11021-3104
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231410
Loan Approval Amount (current) 231410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3104
Project Congressional District NY-03
Number of Employees 10
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233083.76
Forgiveness Paid Date 2021-10-27

Related by officers

No related officers

Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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