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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

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
130376.00
Total Face Value Of Loan:
130376.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130376
Current Approval Amount:
130376
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131965.52

Court Cases

Court Case Summary

Filing Date:
2017-05-05
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WESTCHESTER EXPORT CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
WI AUTOMOTIVE T.R.U.S.T,
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State