DXY CAPITAL LLC

Company Details

Name:	DXY CAPITAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 May 2017 (8 years ago)
Entity Number:	5138535
ZIP code:	10304
County:	Kings
Place of Formation:	New York
Address:	60 OVERLOOK AVE, STATEN ISLAND, NY, United States, 10304

Name	Role	Address
DXY CAPITAL LLC	DOS Process Agent	60 OVERLOOK AVE, STATEN ISLAND, NY, United States, 10304

Start date	End date	Type	Value
2017-05-17	2019-05-17	Address	2124 85TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210511060544	2021-05-11	BIENNIAL STATEMENT	2021-05-01
190517060255	2019-05-17	BIENNIAL STATEMENT	2019-05-01
171219000092	2017-12-19	CERTIFICATE OF PUBLICATION	2017-12-19
170517010187	2017-05-17	ARTICLES OF ORGANIZATION	2017-05-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1585558600

2021-03-13

0202

PPP

36 Rome Ave, Staten Island, NY, 10304-4318

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58157
Loan Approval Amount (current)	58157
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10304-4318
Project Congressional District	NY-11
Number of Employees	3
NAICS code	721110
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	58481.55
Forgiveness Paid Date	2021-10-08

Date of last update: 24 Mar 2025