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TRAVERSE CAPITAL MANAGEMENT LLC

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Company Details

Name: TRAVERSE CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2020 (5 years ago)
Entity Number: 5704125
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 82 main st, ste 300, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 82 main st, ste 300, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2023-02-20 2024-02-27 Address 82 main st, ste 300, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2020-02-07 2023-02-20 Address 105 MAXESS RD, STE 314, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227002260 2024-02-27 BIENNIAL STATEMENT 2024-02-27
230220000797 2022-07-12 CERTIFICATE OF CHANGE BY ENTITY 2022-07-12
220201003389 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200622000050 2020-06-22 CERTIFICATE OF PUBLICATION 2020-06-22
200207010005 2020-02-07 ARTICLES OF ORGANIZATION 2020-02-07

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
16407.00
Total Face Value Of Loan:
16407.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,957.85
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $14,732
Utilities: $0
Mortgage Interest: $0
Rent: $2,468
Refinance EIDL: $0
Healthcare: $3600
Debt Interest: $0
Jobs Reported:
1
Initial Approval Amount:
$16,407
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,407
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,535.56
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $16,407

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State