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TRAVERSE CAPITAL MANAGEMENT LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5826158500 2021-03-02 0235 PPS 105 Maxess Rd Ste 314, Melville, NY, 11747-3847
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16407
Loan Approval Amount (current) 16407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-3847
Project Congressional District NY-01
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16535.56
Forgiveness Paid Date 2021-12-16
9180127210 2020-04-28 0235 PPP 105 Maxess Road Suite 314, Melville, NY, 11747
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20957.85
Forgiveness Paid Date 2021-02-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State