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CORE CAPITAL LLC

Company Details

Name: CORE CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2015 (10 years ago)
Entity Number: 4703600
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 138 FISHER AVENUE, STATEN ISLAND, NY, United States, 10307

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORE CAPITAL LLC 2023 473040766 2024-09-04 CORE CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 522291
Sponsor’s telephone number 3474499390
Plan sponsor’s address 138 FISHER AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MARK J. D'AMBROSI DOS Process Agent 138 FISHER AVENUE, STATEN ISLAND, NY, United States, 10307

History

Start date End date Type Value
2015-02-02 2023-11-08 Address 138 FISHER AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231108003080 2023-11-08 BIENNIAL STATEMENT 2023-02-01
150202010289 2015-02-02 ARTICLES OF ORGANIZATION 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4345367404 2020-05-08 0202 PPP 132 fisher ave, staten island, NY, 10307
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19325
Loan Approval Amount (current) 19325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address staten island, RICHMOND, NY, 10307-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19517.18
Forgiveness Paid Date 2021-05-05
4110578410 2021-02-06 0202 PPS 132 Fisher Ave, Staten Island, NY, 10307-1310
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22670
Loan Approval Amount (current) 22670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10307-1310
Project Congressional District NY-11
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22867.73
Forgiveness Paid Date 2021-12-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State