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  5. LN CAPITAL CORP.

LN CAPITAL CORP.

Headquarter

Company Details

Name: LN CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2006 (19 years ago)
Entity Number: 3364660
ZIP code: 95833
County: Westchester
Place of Formation: New York
Address: 2804 Gateway Oaks Dr Ste 100, Sacramento, CA, United States, 95833
Principal Address: 45 Knollwood Road, Suite 502, Elmsford, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LN CAPITAL CORP., FLORIDA F08000000400 FLORIDA
Headquarter of LN CAPITAL CORP., FLORIDA F15000005328 FLORIDA
Headquarter of LN CAPITAL CORP., CONNECTICUT 0960276 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2023 204890970 2024-12-11 LN CAPITAL CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-12-11
Name of individual signing LOUIS NATOLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-11
Name of individual signing LOUIS NATOLE
Valid signature Filed with authorized/valid electronic signature
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2023 204890970 2024-03-21 LN CAPITAL CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing LOUIS NATOLE
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2022 204890970 2023-02-16 LN CAPITAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2023-02-16
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2023-02-16
Name of individual signing LOUIS NATOLE
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2021 204890970 2022-07-20 LN CAPITAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing LOUIS NATOLE
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2020 204890970 2021-08-09 LN CAPITAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2021-08-09
Name of individual signing LOUIS NATOLE
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2019 204890970 2020-06-26 LN CAPITAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing LOUIS NATOLE
LN CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2018 204890970 2019-04-26 LN CAPITAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 9146835626
Plan sponsor’s address 45 KNOLLWOOD ROAD, SUITE 506, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing LOUIS NATOLE
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing LOUIS NATOLE

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 Gateway Oaks Dr Ste 100, Sacramento, CA, United States, 95833

Chief Executive Officer

Name Role Address
LOUIS NATOLE Chief Executive Officer 45 KNOLLWOOD ROAD, SUITE 502, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 399 KNOLLWOOD RD, SUITE 117, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 45 KNOLLWOOD ROAD, SUITE 502, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2015-12-17 2024-05-09 Address 399 KNOLLWOOD RD, SUITE 117, WHITE PLAINS, NY, 10603, 1999, USA (Type of address: Service of Process)
2015-12-17 2024-05-09 Address 399 KNOLLWOOD RD, SUITE 117, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2010-05-20 2015-12-17 Address 399 KNOLLWOOD RD, SUITE 214, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2010-05-20 2015-12-17 Address 399 KNOLLWOOD RD, SUITE 214, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2010-05-20 2015-12-17 Address 399 KNOLLWOOD RD, SUITE 214, WHITE PLAINS, NY, 10603, 1999, USA (Type of address: Service of Process)
2009-01-02 2010-05-20 Address 399 KNOLLWOOD RD, STE 105, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2009-01-02 2010-05-20 Address 399 KNOLLWOOD RD, STE 105, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2006-05-19 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240509001554 2024-05-09 BIENNIAL STATEMENT 2024-05-09
221010000797 2022-10-10 BIENNIAL STATEMENT 2022-05-01
151217002014 2015-12-17 BIENNIAL STATEMENT 2014-05-01
100520003210 2010-05-20 BIENNIAL STATEMENT 2010-05-01
090102002960 2009-01-02 BIENNIAL STATEMENT 2008-05-01
060519000272 2006-05-19 CERTIFICATE OF INCORPORATION 2006-05-19

CFPB Complaint

Complaint Id Date Received Issue Product
2245932 2016-12-12 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely No
Company LN CAPITAL CORP.
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-12-12
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2017-01-31
Complaint What Happened I have been helping client of mine with a mortgage application and working w XXXX Mortgage has been nothing but a nightmare come true, starting from their representative to their processing and underwriting. In my past 15 plus years experience I have never dealt with people more unethical and nothing but bunch of non experienced bunch of nobodies.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8625657302 2020-05-01 0202 PPP 45 KNOLLWOOD RD STE 506, ELMSFORD, NY, 10523-2851
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 44605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMSFORD, WESTCHESTER, NY, 10523-2851
Project Congressional District NY-16
Number of Employees 2
NAICS code 921130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45085.27
Forgiveness Paid Date 2021-06-10
8776458305 2021-01-30 0202 PPS 45 Knollwood Rd Ste 506, Elmsford, NY, 10523-2851
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44605
Loan Approval Amount (current) 44605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elmsford, WESTCHESTER, NY, 10523-2851
Project Congressional District NY-16
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44947.18
Forgiveness Paid Date 2021-11-10

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LOUIS NATOLE

ALL AMERICAN ATHLETIC SPORTS ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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