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ITCM, LLC

Company Details

Name: ITCM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2004 (21 years ago)
Entity Number: 3026588
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 117 BENTON AVENUE, UNIT 1, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 117 BENTON AVENUE, UNIT 1, STATEN ISLAND, NY, United States, 10305

Filings

Filing Number Date Filed Type Effective Date
120522002531 2012-05-22 BIENNIAL STATEMENT 2012-03-01
100422002989 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080728000169 2008-07-28 CERTIFICATE OF PUBLICATION 2008-07-28
080318002319 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060330002521 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040315000819 2004-03-15 ARTICLES OF ORGANIZATION 2004-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1195517706 2020-05-01 0202 PPP 130 ADELAIDE AVE, STATEN ISLAND, NY, 10306
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6950
Loan Approval Amount (current) 6950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4399.52
Forgiveness Paid Date 2021-07-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State