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ESSENCAP FUNDING LLC

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Company Details

Name: ESSENCAP FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2017 (8 years ago)
Entity Number: 5246940
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 1 Barstow Rd, Suite P6, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 Barstow Rd, Suite P6, GREAT NECK, NY, United States, 11021

Links between entities

Type:
Headquarter of
Company Number:
LLC_08199612
State:
ILLINOIS
ILLINOIS profile:

Licenses

Number Type End date
10491208690 LIMITED LIABILITY BROKER 2024-10-15
10991229206 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2017-12-07 2023-12-01 Address 45 MIDDLE ROAD, #220, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035589 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220131003120 2022-01-31 BIENNIAL STATEMENT 2022-01-31
201026060205 2020-10-26 BIENNIAL STATEMENT 2019-12-01
180807000234 2018-08-07 CERTIFICATE OF AMENDMENT 2018-08-07
180625000492 2018-06-25 CERTIFICATE OF PUBLICATION 2018-06-25

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7267.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88604144
Mark:
ESSENCAP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-09-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ESSENCAP

Goods And Services

For:
FINANCIAL AND LENDING SERVICES, NAMELY, COMMERCIAL REAL ESTATE AND SMALL BUSINESS LOANS AND WORKING CAPITAL LINES OF CREDIT
First Use:
2017-12-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20994.66
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28100
Current Approval Amount:
20833
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21026.28

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State