| Name: | GREENWICH BUSINESS CAPITAL, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 May 2011 (14 years ago) |
| Identification Number: | 000668211 |
| ZIP code: | 02893 |
| County: | Kent County |
| Principal Address: | 1300 DIVISION ROAD STE 305, WEST WARWICK, RI, 02893, USA |
| Mailing Address: | 1300 DIVISION RD STE 304, WEST WARWICK, RI, 02893, USA |
| Purpose: | SBA AND OTHER BUSINESS LOANS ARRANGED THROUGH THIRD PARTY PROVIDERS AND BUSINESS CONSULTING |
| Fictitious names: |
Greenwich Business Capital (trading name, 2020-11-19 - ) SBA Loan Program.com (trading name, 2015-05-04 - ) |
| Historical names: |
PONTE INVESTMENTS, LLC |
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREENWICH BUSINESS CAPITAL, LLC, FLORIDA | M22000009504 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONTE INVESTMENTS 401K PLAN | 2022 | 452346345 | 2023-07-21 | PONTE INVESTMENTS, LLC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | DANIELLE DESROSIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 4013988930 |
| Plan sponsor’s address | 1300 DIVISION ROAD, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | DANIELLE DESROSIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 4013988930 |
| Plan sponsor’s address | 1300 DIVISION ROAD, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | DANIELLE DESROSIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 4013988930 |
| Plan sponsor’s address | 1300 DIVISION ROAD, WEST WARWICK, RI, 02893 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | DANIELLE DESROSIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M. MULHEARN, ESQ. | Agent | 1300 DIVISION ROAD SUITE 304, WEST WARWICK, RI, 02893, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-06-01 | PONTE INVESTMENTS, LLC | GREENWICH BUSINESS CAPITAL, LLC |
| Number | Name | File Date |
|---|---|---|
| 202451185110 | Annual Report | 2024-04-16 |
| 202450948680 | Statement of Change of Registered/Resident Agent | 2024-04-12 |
| 202327746180 | Annual Report | 2023-02-07 |
| 202208146120 | Annual Report | 2022-01-19 |
| 202102723940 | Annual Report | 2021-10-06 |
| 202195972410 | Articles of Amendment | 2021-04-26 |
| 202078088160 | Annual Report | 2020-12-01 |
| 202076233120 | Fictitious Business Name Statement | 2020-11-19 |
| 202031531890 | Annual Report - Amended | 2020-01-09 |
| 201915594350 | Annual Report | 2019-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3629858304 | 2021-01-22 | 0165 | PPP | 1300, WEST WARWICK, RI, 02893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
