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GIBC GROUP, LLC

Company Details

Name: GIBC GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2017 (8 years ago)
Entity Number: 5201818
ZIP code: 11201
County: Kings
Place of Formation: Wyoming
Address: 195 PLYMOUTH ST STE 620, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
GIBC GROUP, LLC DOS Process Agent 195 PLYMOUTH ST STE 620, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2017-09-14 2020-01-16 Address 195 PLYMOUTH STREET STE #620, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200116060181 2020-01-16 BIENNIAL STATEMENT 2019-09-01
170914000049 2017-09-14 APPLICATION OF AUTHORITY 2017-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9134917210 2020-04-28 0202 PPP 195 Plymouth Street, Suite 320, brooklyn, NY, 11201-1123
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339765
Loan Approval Amount (current) 339765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11201-1123
Project Congressional District NY-10
Number of Employees 7
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233130.16
Forgiveness Paid Date 2022-05-10
6202058610 2021-03-20 0202 PPS 195 Plymouth St # 620, Brooklyn, NY, 11201-1123
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311452
Loan Approval Amount (current) 311452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-1123
Project Congressional District NY-10
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209329.99
Forgiveness Paid Date 2023-07-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State