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WESTCHESTER EXPORT CAPITAL, LLC

Company Details

Name: WESTCHESTER EXPORT CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2013 (12 years ago)
Entity Number: 4464358
ZIP code: 01945
County: Westchester
Place of Formation: Delaware
Address: 74 Atlantic Avenue, Suite 206, Marblehead, MA, United States, 01945

DOS Process Agent

Name Role Address
WESTCHESTER EXPORT CAPITAL, LLC DOS Process Agent 74 Atlantic Avenue, Suite 206, Marblehead, MA, United States, 01945

History

Start date End date Type Value
2018-07-23 2023-10-19 Address 40 DEER PARK ROAD, FIRST FLOOR, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2013-09-26 2018-07-23 Address 65 COURT STREET, SUITE 4, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231019001492 2023-10-19 BIENNIAL STATEMENT 2023-09-01
180723006287 2018-07-23 BIENNIAL STATEMENT 2017-09-01
140408000415 2014-04-08 CERTIFICATE OF PUBLICATION 2014-04-08
130926000413 2013-09-26 APPLICATION OF AUTHORITY 2013-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6111927707 2020-05-01 0202 PPP 40 Deer Park Rd Fl 1, Katonah, NY, 10536
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130376
Loan Approval Amount (current) 130376
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Katonah, WESTCHESTER, NY, 10536-0001
Project Congressional District NY-17
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131965.52
Forgiveness Paid Date 2021-07-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State