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  5. WHISTLER CAPITAL LLC

WHISTLER CAPITAL LLC

Company Details

Name: WHISTLER CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2004 (21 years ago)
Entity Number: 3018819
ZIP code: 10502
County: Westchester
Place of Formation: New York
Address: 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, United States, 10502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHISTLER CAPITAL LLC DBA FINANCIAL RESOURCES RETIREMENT TRUST 2013 020718292 2014-10-14 WHISTLER CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 523900
Sponsor’s telephone number 9143328777
Plan sponsor’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CHRISTOPHER MORIARTY
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing CHRISTOPHER MORIARTY
WHISTLER CAPITAL LLC DBA FINANCIAL RESOURCES RETIREMENT TRUST 2012 020718292 2013-07-29 WHISTLER CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 523900
Sponsor’s telephone number 9143328777
Plan sponsor’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing CHRISTOPHER MORIARTY
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing CHRISTOPHER MORIARTY
WHISTLER CAPITAL LLC DBA FINANCIAL RESOURCES RETIREMENT TRUST 2011 020718292 2012-07-31 WHISTLER CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 523900
Sponsor’s telephone number 9143328777
Plan sponsor’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502

Plan administrator’s name and address
Administrator’s EIN 020718292
Plan administrator’s name WHISTLER CAPITAL LLC
Plan administrator’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502
Administrator’s telephone number 9143328777

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing CHRISTOPHER MORIARTY
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing CHRISTOPHER MORIARTY
WHISTLER CAPITAL LLC DBA FINANCIAL RESOURCES RETIREMENT TRUST 2010 020718292 2011-07-06 WHISTLER CAPITAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 523900
Sponsor’s telephone number 9143328777
Plan sponsor’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502

Plan administrator’s name and address
Administrator’s EIN 020718292
Plan administrator’s name WHISTLER CAPITAL LLC
Plan administrator’s address 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, 10502
Administrator’s telephone number 9143328777

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing CHRISTOPHER MORIARTY
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing CHRISTOPHER MORIARTY

DOS Process Agent

Name Role Address
FINANCIAL RESOURCES DOS Process Agent 923 SAW MILL RIVER RD, BOX 253, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2004-02-26 2010-02-24 Address 20 JENNIFER LANE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100224002806 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080902002090 2008-09-02 BIENNIAL STATEMENT 2008-02-01
040802000085 2004-08-02 AFFIDAVIT OF PUBLICATION 2004-08-02
040802000086 2004-08-02 AFFIDAVIT OF PUBLICATION 2004-08-02
040226001015 2004-02-26 ARTICLES OF ORGANIZATION 2004-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1416227402 2020-05-04 0202 PPP 20 Jennifer Lane, Hartsdale, NY, 10530
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hartsdale, WESTCHESTER, NY, 10530-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21092.13
Forgiveness Paid Date 2021-08-10
5159748702 2021-04-02 0202 PPS 20 Jennifer Ln N/A, Hartsdale, NY, 10530-1218
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hartsdale, WESTCHESTER, NY, 10530-1218
Project Congressional District NY-16
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20974.55
Forgiveness Paid Date 2021-12-14

Related by officers

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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