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PROFESSIONAL COMPLIANCE ASSOCIATES LLC

Company Details

Name: PROFESSIONAL COMPLIANCE ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2016 (8 years ago)
Entity Number: 5039371
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

History

Start date End date Type Value
2022-09-28 2024-11-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28 2024-11-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-01 2022-09-28 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-11-01 2022-09-28 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-16 2018-11-01 Address 1913 HOLLAND AVE, #1, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241103000062 2024-11-03 BIENNIAL STATEMENT 2024-11-03
221101002388 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220928013046 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928032208 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
201105061639 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181109006029 2018-11-09 BIENNIAL STATEMENT 2018-11-01
181101000097 2018-11-01 CERTIFICATE OF CHANGE 2018-11-01
161116010233 2016-11-16 ARTICLES OF ORGANIZATION 2016-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3019658600 2021-03-16 0202 PPP 1913 Holland Ave Apt 1, Bronx, NY, 10462-3458
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-3458
Project Congressional District NY-15
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20993.62
Forgiveness Paid Date 2021-12-28

Date of last update: 07 Mar 2025

Sources: New York Secretary of State