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ICAPITAL CASH INC.

Company Details

Name: ICAPITAL CASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2017 (8 years ago)
Entity Number: 5069812
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: 11 BROADWAY STE 615, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
SACHS LAW, P.C. DOS Process Agent 11 BROADWAY STE 615, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2017-01-18 2017-03-02 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
170302000755 2017-03-02 CERTIFICATE OF AMENDMENT 2017-03-02
170118010231 2017-01-18 CERTIFICATE OF INCORPORATION 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2899237403 2020-05-06 0235 PPP 411 Hempstead Tpke, WEST HEMPSTEAD, NY, 11552-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HEMPSTEAD, NASSAU, NY, 11552-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 522298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58009.51
Forgiveness Paid Date 2021-03-24
5560698609 2021-03-20 0235 PPS 411 Hempstead Tpke, West Hempstead, NY, 11552-1350
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) 100265
Loan Approval Amount (current) 100265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hempstead, NASSAU, NY, 11552-1350
Project Congressional District NY-04
Number of Employees 5
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100852.86
Forgiveness Paid Date 2021-10-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State