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WARD CAPITAL MANAGEMENT LLC

Company Details

Name: WARD CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2007 (18 years ago)
Entity Number: 3495203
ZIP code: 10522
County: New York
Place of Formation: New York
Address: 81 MAIN STREET, DOBBS FERRY, NY, United States, 10522

DOS Process Agent

Name Role Address
D'WAYNE PRIETO DOS Process Agent 81 MAIN STREET, DOBBS FERRY, NY, United States, 10522

History

Start date End date Type Value
2016-09-14 2017-03-06 Address 18 MAIN STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process)
2013-11-01 2016-09-14 Address 2753 BROADWAY, STE 213, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2007-05-10 2013-11-01 Address ATTN: D'WAYNE PRIETO, 31 WEST 52ND STREET, STE 1770, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-03-27 2007-05-10 Address P.O. BOX 1472, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170306006136 2017-03-06 BIENNIAL STATEMENT 2017-03-01
160914006257 2016-09-14 BIENNIAL STATEMENT 2015-03-01
131101002226 2013-11-01 BIENNIAL STATEMENT 2013-03-01
070510000117 2007-05-10 CERTIFICATE OF CHANGE 2007-05-10
070327000201 2007-03-27 ARTICLES OF ORGANIZATION 2007-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2811297907 2020-06-12 0202 PPP 81 MAIN STREET, DOBBS FERRY, NY, 10522-1673
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DOBBS FERRY, WESTCHESTER, NY, 10522-1673
Project Congressional District NY-16
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State