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10505
PCF HOLDINGS CORP.

PCF HOLDINGS CORP.

Headquarter

Company Details

Name:	PCF HOLDINGS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2005 (20 years ago)
Entity Number:	3234264
ZIP code:	10505
County:	Putnam
Place of Formation:	New York
Address:	P.O. BOX 599, BALDWIN PLACE, NY, United States, 10505
Principal Address:	421 HORSEPOUND RD, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PCF HOLDINGS CORP., CONNECTICUT	0863530	CONNECTICUT

Chief Executive Officer

Name	Role	Address
PHILIP BALDESSARRE	Chief Executive Officer	1013 ROUTE 6, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 599, BALDWIN PLACE, NY, United States, 10505

History

Start date	End date	Type	Value
2007-08-16	2009-07-08	Address	421 HORSEPOUND RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2005-07-22	2009-02-12	Address	559 ROUTE 6 SUITE 2, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130708007622	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110803002310	2011-08-03	BIENNIAL STATEMENT	2011-07-01
090708002777	2009-07-08	BIENNIAL STATEMENT	2009-07-01
090212000349	2009-02-12	CERTIFICATE OF CHANGE	2009-02-12
070816002578	2007-08-16	BIENNIAL STATEMENT	2007-07-01
050722000919	2005-07-22	CERTIFICATE OF INCORPORATION	2005-07-22

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4498413

2021-06-28

Improper use of your report

Mortgage

Issue	Improper use of your report
Timely	Yes
Company	PCF Holdings Corp.
Product	Mortgage
Sub Issue	Credit inquiries on your report that you don't recognize
Sub Product	Conventional home mortgage
Date Received	2021-06-28
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-08-03
Consumer Consent Provided	N/A

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5853677110

2020-04-14

0202

PPP

1013 Route 6 Mahopac NY 10541, Mahopac, NY, 10541

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26417
Loan Approval Amount (current)	26417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mahopac, PUTNAM, NY, 10541-0001
Project Congressional District	NY-17
Number of Employees	3
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26655.11
Forgiveness Paid Date	2021-03-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State