GIC DIRECT, LLC

Company Details

Name:	GIC DIRECT, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Aug 2011 (14 years ago)
Entity Number:	4126857
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	226 WEST 37TH ST, 14TH FLOOR, NEW YORK, NY, United States, 10018

Name	Role	Address
GIC DIRECT, LLC	DOS Process Agent	226 WEST 37TH ST, 14TH FLOOR, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2011-08-04	2013-08-19	Address	1668 JAMES STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190806060404	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170831006094	2017-08-31	BIENNIAL STATEMENT	2017-08-01
150814006112	2015-08-14	BIENNIAL STATEMENT	2015-08-01
130819006243	2013-08-19	BIENNIAL STATEMENT	2013-08-01
110804000790	2011-08-04	APPLICATION OF AUTHORITY	2011-08-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3407008410

2021-02-04

0202

PPS

226 W 37th St, New York, NY, 10018-6605

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45030
Loan Approval Amount (current)	45030
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	New York, NEW YORK, NY, 10018-6605
Project Congressional District	NY-12
Number of Employees	2
NAICS code	315210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45376.91
Forgiveness Paid Date	2021-11-16

9496157302

2020-05-02

0202

PPP

226 W 37TH ST STE 1803, NEW YORK, NY, 10018-6720

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45030
Loan Approval Amount (current)	45030
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	NEW YORK, NEW YORK, NY, 10018-6720
Project Congressional District	NY-12
Number of Employees	2
NAICS code	315210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45429.62
Forgiveness Paid Date	2021-03-25

Date of last update: 26 Mar 2025