Search icon

THE GAP-US LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: THE GAP-US LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2008 (17 years ago)
Entity Number: 3712423
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
undefined604312649
State:
WASHINGTON
WASHINGTON profile:

Unique Entity ID

CAGE Code:
771F7
UEI Expiration Date:
2018-11-08

Business Information

Activation Date:
2017-11-08
Initial Registration Date:
2014-05-20

Commercial and government entity program

CAGE number:
771F7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-11-09

Contact Information

POC:
PETER SCHRECK

Form 5500 Series

Employer Identification Number (EIN):
760813780
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
49
Sponsors Telephone Number:

History

Start date End date Type Value
2017-03-20 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-20 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-04 2017-03-20 Address 411 THEODORE FREMD, STE. 230, RYE, NY, 10580, USA (Type of address: Service of Process)
2012-11-02 2014-08-04 Address 411 THEODORE FREMD, STE. 150, RYE, NY, 10580, USA (Type of address: Service of Process)
2012-05-24 2017-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801039571 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220812002677 2022-08-12 BIENNIAL STATEMENT 2022-08-01
200804061742 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806007014 2018-08-06 BIENNIAL STATEMENT 2018-08-01
170320000187 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C10X18C0007
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
50950.00
Base And Exercised Options Value:
50950.00
Base And All Options Value:
50950.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-11-14
Description:
IGF::OT::IGF: SPECIALIZED NEGOTIATION TRAINING.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER

USAspending Awards / Financial Assistance

Date:
2020-06-01
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:
1508800.00
Total Face Value Of Loan:
1240248.00
Date:
2020-05-13
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:
-1538993.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$1,221,902
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,221,902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,236,768.47
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,221,900
Utilities: $1
Jobs Reported:
57
Initial Approval Amount:
$1,508,800
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,240,248
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,252,478.22
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,240,248

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State