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MORTGAGE EQUICAP LLC

Headquarter

Company Details

Name: MORTGAGE EQUICAP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2006 (19 years ago)
Entity Number: 3405851
ZIP code: 10001
County: Westchester
Place of Formation: New York
Address: 3 West 35th Street, 9th Floor, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
HOLM & O'HARA LLP DOS Process Agent 3 West 35th Street, 9th Floor, New York, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
0976740
State:
CONNECTICUT

Licenses

Number Type End date
49HI1137338 LIMITED LIABILITY BROKER 2024-11-20
109939659 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2006-08-28 2023-04-28 Address 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428001267 2023-04-28 BIENNIAL STATEMENT 2022-08-01
211007002256 2021-10-07 BIENNIAL STATEMENT 2021-10-07
180814006405 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160809006515 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140818006047 2014-08-18 BIENNIAL STATEMENT 2014-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
109721.00
Total Face Value Of Loan:
106000.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State