Search icon

CAPITAL ICE LLC

Company Details

Name: CAPITAL ICE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2014 (11 years ago)
Entity Number: 4625040
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 747 PARK LANE, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 747 PARK LANE, VALLEY STREAM, NY, United States, 11581

Filings

Filing Number Date Filed Type Effective Date
220801002246 2022-08-01 BIENNIAL STATEMENT 2022-08-01
201023060385 2020-10-23 BIENNIAL STATEMENT 2020-08-01
150224000027 2015-02-24 CERTIFICATE OF PUBLICATION 2015-02-24
140821010047 2014-08-21 ARTICLES OF ORGANIZATION 2014-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2622367709 2020-05-01 0235 PPP 296 CENTRAL AVE, LAWRENCE, NY, 11559
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19130
Loan Approval Amount (current) 19130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCE, NASSAU, NY, 11559-0001
Project Congressional District NY-04
Number of Employees 6
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19369.03
Forgiveness Paid Date 2021-08-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State