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GRAPHITE FINANCIAL, LLC

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Company Details

Name: GRAPHITE FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2017 (8 years ago)
Entity Number: 5082848
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 989 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 989 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
170426000357 2017-04-26 CERTIFICATE OF PUBLICATION 2017-04-26
170209000321 2017-02-09 APPLICATION OF AUTHORITY 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
609187.50
Total Face Value Of Loan:
609187.50
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-609187.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
113
Initial Approval Amount:
$609,187.5
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$609,187.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$612,351.39
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $609,187.5

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State