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DEFELICE CAPITAL MANAGEMENT LLC

Company Details

Name: DEFELICE CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jun 2017 (8 years ago)
Date of dissolution: 15 Jul 2022
Entity Number: 5148856
ZIP code: 37027
County: New York
Place of Formation: Delaware
Address: 317 granny white pike, BRENTWOOD, TN, United States, 37027

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 317 granny white pike, BRENTWOOD, TN, United States, 37027

History

Start date End date Type Value
2017-06-06 2022-11-23 Address 31 UNION SQUARE WEST, #2A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221123002398 2022-07-15 SURRENDER OF AUTHORITY 2022-07-15
210601061680 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603060900 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170911000583 2017-09-11 CERTIFICATE OF CHANGE 2017-09-11
170810000651 2017-08-10 CERTIFICATE OF PUBLICATION 2017-08-10
170710000870 2017-07-10 CERTIFICATE OF CHANGE 2017-07-10
170606000055 2017-06-06 APPLICATION OF AUTHORITY 2017-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9212428110 2020-07-28 0202 PPP 31 Union Square West Apt. 2A, New York, NY, 10003-3203
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10003-3203
Project Congressional District NY-12
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21036.19
Forgiveness Paid Date 2021-07-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State