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VIA CAPITAL GROUP, LLC

Company Details

Name: VIA CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2015 (10 years ago)
Entity Number: 4808709
ZIP code: 11229
County: New York
Place of Formation: New York
Address: 1560 EAST 27TH STREET, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 917-510-4642

DOS Process Agent

Name Role Address
VIA CAPITAL GROUP, LLC DOS Process Agent 1560 EAST 27TH STREET, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2108746-DCA Active Business 2022-09-12 2025-02-28

History

Start date End date Type Value
2015-08-21 2017-11-29 Address 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220217002880 2022-02-17 BIENNIAL STATEMENT 2022-02-17
171129006193 2017-11-29 BIENNIAL STATEMENT 2017-08-01
160211000986 2016-02-11 CERTIFICATE OF PUBLICATION 2016-02-11
150821000429 2015-08-21 ARTICLES OF ORGANIZATION 2015-08-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565891 RENEWAL INVOICED 2022-12-13 100 Home Improvement Contractor License Renewal Fee
3565890 TRUSTFUNDHIC INVOICED 2022-12-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
3491739 TRUSTFUNDHIC INVOICED 2022-08-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3491741 LICENSE INVOICED 2022-08-29 50 Home Improvement Contractor License Fee
3491740 EXAMHIC INVOICED 2022-08-29 50 Home Improvement Contractor Exam Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1405479001 2021-05-13 0202 PPP 1560 E 27th St, Brooklyn, NY, 11229-1710
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15645
Loan Approval Amount (current) 15645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-1710
Project Congressional District NY-09
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15760.6
Forgiveness Paid Date 2022-02-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State