| Name: | THE MORTGAGE CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123608 |
| ZIP code: | 11705 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 982 MONTAUK HIGHWAY, SUITE 3, BAYPORT, NY, United States, 11705 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MORTGAGE CAPITAL GROUP LLC, FLORIDA | M22000007885 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450092AC13A6BFBA43 | 3123608 | US-NY | GENERAL | ACTIVE | 2004-11-08 | |||||||||||||||||||
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| Legal | 982 MONTAUK HIGHWAY, SUITE 3, New York, US-NY, US, 11705 |
| Headquarters | 982 MONTAUK HIGHWAY, SUITE 3, New York, US-NY, US, 11705 |
Registration details
| Registration Date | 2021-03-16 |
| Last Update | 2024-03-15 |
| Status | LAPSED |
| Next Renewal | 2024-03-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3123608 |
| Name | Role | Address |
|---|---|---|
| THE MORTGAGE CAPITAL GROUP LLC | DOS Process Agent | 982 MONTAUK HIGHWAY, SUITE 3, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2012-12-11 | Address | 982 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2005-07-19 | 2006-02-02 | Address | 222 MIDDLE COUNTRY ROAD S-109, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2004-11-08 | 2005-07-19 | Address | 3000 MARCUS AVE., STE. 1E9, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105060568 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 161103006582 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 121211007323 | 2012-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002022 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 090720000470 | 2009-07-20 | CERTIFICATE OF AMENDMENT | 2009-07-20 |
| 081028002181 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026002835 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 060202000328 | 2006-02-02 | CERTIFICATE OF CHANGE | 2006-02-02 |
| 050719000739 | 2005-07-19 | CERTIFICATE OF CHANGE | 2005-07-19 |
| 050225000702 | 2005-02-25 | AFFIDAVIT OF PUBLICATION | 2005-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3997337200 | 2020-04-27 | 0235 | PPP | 982 Montauk Highway Suite 3, Bayport, NY, 11705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
