DLL CAPITAL GROUP, INC.

Company Details

Name:	DLL CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2008 (17 years ago)
Entity Number:	3635972
ZIP code:	10573
County:	New York
Place of Formation:	New York
Address:	7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A. P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
THE CORPORATION	DOS Process Agent	7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

Name	Role	Address
DANIEL L LEVINE	Chief Executive Officer	7 EDGEWOOD DRIVE, RYE BROOK, NY, United States, 10573

Start date	End date	Type	Value
2010-10-05	2014-04-09	Address	9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2010-10-05	2014-04-09	Address	9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2010-10-05	2014-04-09	Address	C/O DANIEL LEVINE, 9 FELLOWSHIP LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2008-02-25	2010-10-05	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140409002373	2014-04-09	BIENNIAL STATEMENT	2014-02-01
120309002490	2012-03-09	BIENNIAL STATEMENT	2012-02-01
101005002490	2010-10-05	BIENNIAL STATEMENT	2010-02-01
080225000828	2008-02-25	CERTIFICATE OF INCORPORATION	2008-02-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5739068401

2021-02-09

0202

PPS

7 Edgewood Dr, Rye Brook, NY, 10573-1703

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rye Brook, WESTCHESTER, NY, 10573-1703
Project Congressional District	NY-16
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20976.04
Forgiveness Paid Date	2021-10-25

1161047709

2020-05-01

0202

PPP

7 EDGEWOOD DR, RYE BROOK, NY, 10573

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RYE BROOK, WESTCHESTER, NY, 10573-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21092.86
Forgiveness Paid Date	2021-08-05

Date of last update: 28 Mar 2025