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ESSENCAP FUNDING LLC

Headquarter

Company Details

Name: ESSENCAP FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2017 (7 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

Links between entities

Type Company Name Company Number State
Headquarter of ESSENCAP FUNDING LLC, ILLINOIS LLC_08199612 ILLINOIS

DOS Process Agent

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

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
171207010495 2017-12-07 ARTICLES OF ORGANIZATION 2017-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7127098310 2021-01-27 0235 PPS 45 Middle Neck Rd Ste 220, Great Neck, NY, 11021-2374
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124289
Servicing Lender Name First IC Bank
Servicing Lender Address 5593 Buford Hwy, DORAVILLE, GA, 30340-1225
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-2374
Project Congressional District NY-03
Number of Employees 1
NAICS code 522310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124289
Originating Lender Name First IC Bank
Originating Lender Address DORAVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20994.66
Forgiveness Paid Date 2021-11-10
5222827100 2020-04-13 0235 PPP 45 Middle Neck Rd Suite 220, Great Neck, NY, 11021-2318
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-2318
Project Congressional District NY-03
Number of Employees 2
NAICS code 531390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21026.28
Forgiveness Paid Date 2021-04-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State