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06811
ORCA ENTERPRISES LLC

ORCA ENTERPRISES LLC

Company Details

Name:	ORCA ENTERPRISES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Apr 2019 (6 years ago)
Entity Number:	5524870
ZIP code:	06811
County:	Westchester
Place of Formation:	New York
Address:	155 CLAPBOARD RIDGE ROAD, DANBURY, CT, United States, 06811

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NRGKTNKLQW36

2022-06-26

73 MAIN ST FL 1, TUCKAHOE, NY, 10707, 2914, USA

73 MAIN ST FL 1, SUBWAY, TUCKAHOE, NY, 10707, 2914, USA

Business Information

Doing Business As	SUBWAY
Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2021-03-31
Initial Registration Date	2021-03-28
Entity Start Date	2019-06-05
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANGELO ORDONEZ
Role	PARTNER OWNER
Address	73 MAIN ST FL 1, TUCKAHOE, NY, 10707, USA

Government Business
Title	PRIMARY POC
Name	ANGELO ORDONEZ
Role	PARTNER OWNER
Address	73 MAIN ST FL 1, TUCKAHOE, NY, 10707, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	155 CLAPBOARD RIDGE ROAD, DANBURY, CT, United States, 06811

Filings

Filing Number	Date Filed	Type	Effective Date
190521000674	2019-05-21	CERTIFICATE OF PUBLICATION	2019-05-21
190401010178	2019-04-01	ARTICLES OF ORGANIZATION	2019-04-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7495408409

2021-02-12

0202

PPS

73 Main St, Tuckahoe, NY, 10707-2914

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14063
Loan Approval Amount (current)	14063
Undisbursed Amount	0
Franchise Name	Subway
Lender Location ID	124055
Servicing Lender Name	Capital Bank, National Association
Servicing Lender Address	2275 Research Blvd Ste 600, ROCKVILLE, MD, 20850-6238
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tuckahoe, WESTCHESTER, NY, 10707-2914
Project Congressional District	NY-16
Number of Employees	4
NAICS code	722320
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124055
Originating Lender Name	Capital Bank, National Association
Originating Lender Address	ROCKVILLE, MD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	14148.94
Forgiveness Paid Date	2021-10-04

9730497200

2020-04-28

0202

PPP

73 Main Street, Tuchahoe, NY, 10707

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5400
Loan Approval Amount (current)	5400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124055
Servicing Lender Name	Capital Bank, National Association
Servicing Lender Address	2275 Research Blvd Ste 600, ROCKVILLE, MD, 20850-6238
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Tuchahoe, WESTCHESTER, NY, 10707-0005
Project Congressional District	NY-16
Number of Employees	4
NAICS code	722330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124055
Originating Lender Name	Capital Bank, National Association
Originating Lender Address	ROCKVILLE, MD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	5453.25
Forgiveness Paid Date	2021-04-27

Date of last update: 23 Mar 2025

Sources: New York Secretary of State