SCM HOSPITALITY LLC

Company Details

Name:	SCM HOSPITALITY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Sep 2017 (8 years ago)
Entity Number:	5200538
ZIP code:	10603
County:	Westchester
Place of Formation:	New York
Address:	14 LAWRENCE AVENUE, WHITE PLAINS, NY, United States, 10603

Name	Role	Address
STEPHEN MALY	DOS Process Agent	14 LAWRENCE AVENUE, WHITE PLAINS, NY, United States, 10603

Start date	End date	Type	Value
2017-09-12	2023-10-19	Address	14 LAWRENCE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231019003178	2023-10-19	BIENNIAL STATEMENT	2023-09-01
171206000033	2017-12-06	CERTIFICATE OF PUBLICATION	2017-12-06
170912000322	2017-09-12	ARTICLES OF ORGANIZATION	2017-09-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8225048304

2021-01-29

0202

PPS

14 Lawrence Ave, White Plains, NY, 10603-2028

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19434.38
Loan Approval Amount (current)	19434.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450238
Servicing Lender Name	Solera National Bank
Servicing Lender Address	319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-2028
Project Congressional District	NY-16
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	450238
Originating Lender Name	Solera National Bank
Originating Lender Address	LAKEWOOD, CO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19533.42
Forgiveness Paid Date	2021-08-04

5733798200

2020-08-08

0202

PPP

14 Lawrence Avenue, White Plains, NY, 10603-1302

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19810
Loan Approval Amount (current)	19810
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	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-1302
Project Congressional District	NY-16
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20109.05
Forgiveness Paid Date	2022-02-17

Date of last update: 24 Mar 2025