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TCAP ASSOCIATES, LLC

Company Details

Name: TCAP ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2018 (6 years ago)
Entity Number: 5441965
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 15 KENSINGTON ROAD, SUITE 202, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name Role Address
TCAP ASSOCIATES, LLC DOS Process Agent 15 KENSINGTON ROAD, SUITE 202, BRONXVILLE, NY, United States, 10708

Filings

Filing Number Date Filed Type Effective Date
190211000618 2019-02-11 CERTIFICATE OF PUBLICATION 2019-02-11
181113010353 2018-11-13 ARTICLES OF ORGANIZATION 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1754987704 2020-05-01 0202 PPP 15 KENSINGTON RD STE 202, BRONXVILLE, NY, 10708
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRONXVILLE, WESTCHESTER, NY, 10708-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21016.31
Forgiveness Paid Date 2021-03-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State