DDCUES LLC

Headquarter

Company Details

Name:	DDCUES LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jul 2017 (8 years ago)
Entity Number:	5177316
ZIP code:	10996
County:	Orange
Place of Formation:	Wyoming
Address:	PO BOX 57, West Point, NY, United States, 10996

Type	Company Name	Company Number	State
Headquarter of	DDCUES LLC, KENTUCKY	1308866	KENTUCKY

Name	Role	Address
DDCUES LLC	DOS Process Agent	PO BOX 57, West Point, NY, United States, 10996

Start date	End date	Type	Value
2017-07-27	2019-07-22	Address	ATTN: CLARK PETSCHEK, BOX 57, WEST POINT, NY, 10996, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220104000004	2022-01-04	BIENNIAL STATEMENT	2022-01-04
190722060035	2019-07-22	BIENNIAL STATEMENT	2019-07-01
170727000505	2017-07-27	APPLICATION OF AUTHORITY	2017-07-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7703827100

2020-04-14

0202

PPP

634 SWIFT RD Box 57, WEST POINT, NY, 10996-1938

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9295
Loan Approval Amount (current)	9295
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WEST POINT, ORANGE, NY, 10996-1938
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9362.65
Forgiveness Paid Date	2021-01-11

8429448504

2021-03-09

0202

PPS

634 Swift Rd, West Point, NY, 10996-1938

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11527
Loan Approval Amount (current)	11527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Point, ORANGE, NY, 10996-1938
Project Congressional District	NY-18
Number of Employees	1
NAICS code	541690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11603.53
Forgiveness Paid Date	2021-11-10

Date of last update: 24 Mar 2025