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THE MORTGAGE CAPITAL GROUP LLC

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Company Details

Name: THE MORTGAGE CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2004 (21 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

DOS Process Agent

Name Role Address
THE MORTGAGE CAPITAL GROUP LLC DOS Process Agent 982 MONTAUK HIGHWAY, SUITE 3, BAYPORT, NY, United States, 11705

Links between entities

Type:
Headquarter of
Company Number:
M22000007885
State:
FLORIDA

Legal Entity Identifier

LEI Number:
98450092AC13A6BFBA43

Registration Details:

Initial Registration Date:
2021-03-16
Next Renewal Date:
2024-03-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

USAspending Awards / Financial Assistance

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:
51622.00
Total Face Value Of Loan:
51622.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51622
Current Approval Amount:
51622
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52213.18

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State