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GCP CAPITAL GROUP LLC

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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

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

Form 5500 Series

Employer Identification Number (EIN):
113298656
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231410.00
Total Face Value Of Loan:
231410.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
421143.00
Total Face Value Of Loan:
421143.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
421143
Current Approval Amount:
421143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
425527.5
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231410
Current Approval Amount:
231410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
233083.76

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State