CWC GROUP, INC.

Company Details

Name:	CWC GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2014 (11 years ago)
Entity Number:	4512424
ZIP code:	11980
County:	Suffolk
Place of Formation:	New York
Address:	84 HORSEBLOCK RD., UNIT K, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARIA ROSALBA USMA	DOS Process Agent	84 HORSEBLOCK RD., UNIT K, YAPHANK, NY, United States, 11980

Name	Role	Address
MARIA ROSALBA USMA	Chief Executive Officer	84 HORSEBLOCK RD., UNIT K, YAPHANK, NY, United States, 11980

Filing Number	Date Filed	Type	Effective Date
180502006850	2018-05-02	BIENNIAL STATEMENT	2018-01-01
140113010127	2014-01-13	CERTIFICATE OF INCORPORATION	2014-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6024558603

2021-03-20

0235

PPS

84 Horseblock Rd Unit K, Yaphank, NY, 11980-9742

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
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	Yaphank, SUFFOLK, NY, 11980-9742
Project Congressional District	NY-02
Number of Employees	3
NAICS code	811420
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	17601.64
Forgiveness Paid Date	2021-10-25

7819627003

2020-04-08

0235

PPP

84 HORSEBLOCK ROAD, YAPHANK, NY, 11980-9710

Loan Status Date	2020-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	YAPHANK, SUFFOLK, NY, 11980-9710
Project Congressional District	NY-02
Number of Employees	1
NAICS code	337121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	15135.42
Forgiveness Paid Date	2021-03-29

Date of last update: 08 Mar 2025