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TWO BINS CAPITAL, LLC

Company Details

Name: TWO BINS CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2013 (12 years ago)
Entity Number: 4379422
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Licenses

Number Type End date
10491208838 LIMITED LIABILITY BROKER 2024-12-16
10991229547 REAL ESTATE PRINCIPAL OFFICE No data
10401240844 REAL ESTATE SALESPERSON 2026-07-16

History

Start date End date Type Value
2013-03-26 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-03-26 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328002952 2023-03-28 BIENNIAL STATEMENT 2023-03-01
210316060352 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190318060456 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170322006142 2017-03-22 BIENNIAL STATEMENT 2017-03-01
170125006180 2017-01-25 BIENNIAL STATEMENT 2015-03-01
130326000629 2013-03-26 ARTICLES OF ORGANIZATION 2013-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1669367407 2020-05-04 0202 PPP 400 5th Avenue, New York, NY, 10018
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10018-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20986.35
Forgiveness Paid Date 2021-04-01

Date of last update: 19 Feb 2025

Sources: New York Secretary of State