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E CAPITAL FUNDING LLC

Company Details

Name: E CAPITAL FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2016 (9 years ago)
Entity Number: 4955025
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 142-30 ROOSEVELT AVE 2FL, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 142-30 ROOSEVELT AVE 2FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2016-05-31 2018-03-12 Address 8219 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211118001294 2021-11-18 BIENNIAL STATEMENT 2021-11-18
180711000058 2018-07-11 CERTIFICATE OF PUBLICATION 2018-07-11
180312000646 2018-03-12 CERTIFICATE OF CHANGE 2018-03-12
161101000354 2016-11-01 CERTIFICATE OF PUBLICATION 2016-11-01
160531010090 2016-05-31 ARTICLES OF ORGANIZATION 2016-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9780457306 2020-05-02 0202 PPP 142-30 Roosevelt Ave, Flushing, NY, 11354
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32385
Loan Approval Amount (current) 32385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 6
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000376 Americans with Disabilities Act - Employment 2020-01-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-23
Termination Date 2020-06-10
Section 2000
Sub Section E
Status Terminated

Parties

Name FOO
Role Plaintiff
Name E CAPITAL FUNDING LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State