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BCI FINANCIAL HOLDINGS LLC

Company Details

Name: BCI FINANCIAL HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2021 (4 years ago)
Entity Number: 5927393
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, NY, United States, 19801

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1209 ORANGE STREET, WILMINGTON, NY, United States, 19801

History

Start date End date Type Value
2024-10-01 2025-01-02 Address 1209 ORANGE STREET, WILMINGTON, NY, 19801, USA (Type of address: Service of Process)
2021-01-27 2024-10-01 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102003399 2025-01-02 BIENNIAL STATEMENT 2025-01-02
241001034338 2024-10-01 BIENNIAL STATEMENT 2024-10-01
210127000003 2021-01-27 APPLICATION OF AUTHORITY 2021-01-27

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
62632.00
Total Face Value Of Loan:
62632.00
Date:
2020-05-02
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:
49765.00
Total Face Value Of Loan:
49765.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49765
Current Approval Amount:
49765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50171.3
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62632
Current Approval Amount:
62632
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63120.88

Date of last update: 22 Mar 2025

Sources: New York Secretary of State