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  5. UNITED CAPITAL SOURCE INC.

UNITED CAPITAL SOURCE INC.

Company Details

Name: UNITED CAPITAL SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2018 (7 years ago)
Entity Number: 5269853
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, United States, 11530
Principal Address: 1001 Franklin Ave, Suite 200, Garden City, NY, United States, 11530

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JARED WEITZ Agent 78 THE SERPENTINE, ROSLYN, NY, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
JARED WEITZ Chief Executive Officer 78 THE SERPENTINE, ROSLYN, NY, United States, 11576

Form 5500 Series

Employer Identification Number (EIN):
824071249
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
6464481700
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
6464481700
File:
View File
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
6464481700
File:
View File
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
6464481700
File:
View File

History

Start date End date Type Value
2025-01-09 2025-01-09 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2022-08-25 2025-01-09 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2022-08-25 2025-01-09 Address 1001 FRANKLIN AVE, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2022-08-25 2025-01-09 Address 78 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Registered Agent)
2022-08-10 2025-01-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250109001332 2025-01-09 BIENNIAL STATEMENT 2025-01-09
221128002202 2022-11-28 BIENNIAL STATEMENT 2022-01-01
220825001696 2022-08-10 CERTIFICATE OF CHANGE BY ENTITY 2022-08-10
200108060863 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180427000217 2018-04-27 CERTIFICATE OF AMENDMENT 2018-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-02
Link:
View on USAspending
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:
250440.00
Total Face Value Of Loan:
250440.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Link:
View on USAspending
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:
325000.00
Total Face Value Of Loan:
325000.00

Trademarks Section

Serial Number:
97574867
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-09-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cash advance services for businesses and merchants; Financial services, namely, arranging of unsecured bank loans for businesses, loan origination services specializing in bank term loans, mezzanine financing services, financing Small Business Association (SBA) Loans for small businesses, providing...
First Use:
2018-02-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88355411
Mark:
FUNDIO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FUNDIO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software as a service (SAAS) featuring computer software for originating, processing, completing and managing loan applications; software as a service (SAAS) featuring computer software for managing business and consumer loan transactions, namely, software that enables lenders to perform income and...
First Use:
2020-01-30
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88197603
Mark:
UNITED CAPITAL SOURCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
UNITED CAPITAL SOURCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cash advance services for businesses and merchants; Financial services, namely, arranging of unsecured bank loans for businesses, loan origination services specializing in bank term loans, mezzanine financing services, financing Small Business Association (SBA) Loans for small businesses, providing...
First Use:
2018-02-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
325000
Current Approval Amount:
325000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
326919.85
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250440
Current Approval Amount:
250440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
252048.94

Court Cases

Court Case Summary

Filing Date:
2023-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNITED CAPITAL SOURCE INC.
Party Role:
Plaintiff
Party Name:
ADP TOTALSOURCE, INC.
Party Role:
Defendant

Related by officers

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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