LC MANAGEMENT USA 1 LLC

Company Details

Name:	LC MANAGEMENT USA 1 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Oct 2014 (11 years ago)
Entity Number:	4644759
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	199 LEE AVENUE, SUITE 962, BROOKLYN, NY, United States, 11211

Name	Role	Address
LC MANAGEMENT USA 1 LLC	DOS Process Agent	199 LEE AVENUE, SUITE 962, BROOKLYN, NY, United States, 11211

Start date	End date	Type	Value
2021-05-03	2024-10-01	Address	199 LEE AVENUE, SUITE 962, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2020-04-27	2021-05-03	Address	185 MARCY AVENUE #303, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2014-10-01	2020-04-27	Address	185 MARCY AVENUE #304, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241001035966	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003001534	2022-10-03	BIENNIAL STATEMENT	2022-10-01
210503000481	2021-05-03	CERTIFICATE OF CHANGE	2021-05-03
210302061706	2021-03-02	BIENNIAL STATEMENT	2020-10-01
200427060241	2020-04-27	BIENNIAL STATEMENT	2018-10-01
141001010219	2014-10-01	ARTICLES OF ORGANIZATION	2014-10-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1029839008

2021-05-12

0202

PPS

199 Lee Ave # 652, Brooklyn, NY, 11211-8919

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48310
Loan Approval Amount (current)	48310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	445196
Servicing Lender Name	Trenton Business Assistance Corporation
Servicing Lender Address	400 Alexander Park Dr. Suite 200, Princeton, NJ, 08540
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11211-8919
Project Congressional District	NY-07
Number of Employees	7
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	445196
Originating Lender Name	Trenton Business Assistance Corporation
Originating Lender Address	Princeton, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48582.65
Forgiveness Paid Date	2021-12-14

5674618006

2020-06-29

0202

PPP

199 Lee Ave Suite 962, Brooklyn, NY, 11211-8029

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48312
Loan Approval Amount (current)	48312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11211-8029
Project Congressional District	NY-07
Number of Employees	6
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48744.12
Forgiveness Paid Date	2021-05-19

Date of last update: 25 Mar 2025