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INDEPENDENT CAPTIVE ASSOCIATES, LLC

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Company Details

Name: INDEPENDENT CAPTIVE ASSOCIATES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2013 (13 years ago)
Entity Number: 4348522
ZIP code: 12207
County: Nassau
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

Filings

Filing Number Date Filed Type Effective Date
210106062020 2021-01-06 BIENNIAL STATEMENT 2021-01-01
170117006437 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150211006336 2015-02-11 BIENNIAL STATEMENT 2015-01-01
130122000012 2013-01-22 APPLICATION OF AUTHORITY 2013-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
114567.00
Total Face Value Of Loan:
114567.00
Date:
2020-04-30
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:
115457.00
Total Face Value Of Loan:
114567.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$115,457
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,891.58
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $114,567
Jobs Reported:
9
Initial Approval Amount:
$114,567
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,540.03
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $114,565
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State