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ABC CAPITAL LLC

Company Details

Name: ABC CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2022 (2 years ago)
Entity Number: 6659725
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 358 fifth avenue, suite 1402, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
CHAO MA DOS Process Agent 358 fifth avenue, suite 1402, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CHAO MA Agent 358 fifth avenue, suite 1402, NEW YORK, NY, 10001

Filings

Filing Number Date Filed Type Effective Date
221216000696 2022-12-15 CERTIFICATE OF CHANGE BY ENTITY 2022-12-15
221202003637 2022-12-02 ARTICLES OF ORGANIZATION 2022-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7716267304 2020-04-30 0202 PPP 289 Mercer Street, New York, NY, 10003
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7316.12
Loan Approval Amount (current) 7316.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7418.55
Forgiveness Paid Date 2021-09-27

Date of last update: 21 Mar 2025

Sources: New York Secretary of State