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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

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: 06 Mar 2025

Sources: New York Secretary of State