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D.C. FINANCE GROUP LTD

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Company Details

Name: D.C. FINANCE GROUP LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2018 (8 years ago)
Entity Number: 5284258
ZIP code: 12207
County: New York
Place of Formation: Israel
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):
981298512
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
180212000047 2018-02-12 APPLICATION OF AUTHORITY 2018-02-12

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$43,957.5
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,957.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank Hapoalim B.M. - New York Branch
Use of Proceeds:
Payroll: $43,955.5
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$33,332.5
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,332.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,592.68
Servicing Lender:
Bank Hapoalim B.M. - New York Branch
Use of Proceeds:
Payroll: $33,332.5

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State