$150K–$350K loan to GOOD SMILE CONNECT LLC
|
GOOD SMILE CONNECT LLC
LOS ANGELES, CA
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
24
|
May 3, 2020 |
$150K–$350K
|
Bank of America, National Association
|
$150K–$350K loan to BROADWAY ENTERPRISES INC
|
BROADWAY ENTERPRISES INC
SUWANEE, GA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
32
|
May 3, 2020 |
$150K–$350K
|
Bank of America, National Association
|
$150K–$350K loan to NICHOLS DRY GOODS COMPANY OF MANY INC.
|
NICHOLS DRY GOODS COMPANY OF MANY INC.
MANY, LA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
51
|
April 4, 2020 |
$150K–$350K
|
BOM Bank
|
$150K–$350K loan to LEVEL SHOWROOM LLC
|
LEVEL SHOWROOM LLC
CHARLOTTE, NC
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
21
|
April 8, 2020 |
$150K–$350K
|
Truist Bank d/b/a Branch Banking & Trust Co
|
$1M–$2M loan to REGENCY INTERNATIONAL BUSINESS CORPORATION
|
REGENCY INTERNATIONAL BUSINESS CORPORATION
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
80
|
April 28, 2020 |
$1M–$2M
|
HSBC Bank USA, National Association
|
$150K–$350K loan to JEMMA APPAREL HOLDINGS LLC
|
JEMMA APPAREL HOLDINGS LLC
NEW YORK, NY
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
15
|
May 5, 2020 |
$150K–$350K
|
First Commerce Bank
|
$150K–$350K loan to MAVERICK APPAREL LLC
|
MAVERICK APPAREL LLC
NEW YORK, NY
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
April 27, 2020 |
$150K–$350K
|
Israel Discount Bank of New York
|
$150K–$350K loan to SAISILKS INC.
|
SAISILKS INC.
MIDDLE VILLAGE, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
April 27, 2020 |
$150K–$350K
|
Citibank, N.A.
|
$150K–$350K loan to SANDERS COLLECTION INC.
|
SANDERS COLLECTION INC.
MONSEY, NY
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
40
|
April 14, 2020 |
$150K–$350K
|
FinWise Bank
|
$350K–$1M loan to WILDCAT RETRO BRAND LLC
|
WILDCAT RETRO BRAND LLC
GREENWOOD, SC
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
41
|
April 7, 2020 |
$350K–$1M
|
Countybank
|
$150K–$350K loan to BACON & CO
|
BACON & CO
KNOXVILLE, TN
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
25
|
April 10, 2020 |
$150K–$350K
|
First Horizon Bank
|
$350K–$1M loan to LUTTRELL INVESTMENTS, INC.
|
LUTTRELL INVESTMENTS, INC.
LITTLE ROCK, AR
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
52
|
April 8, 2020 |
$350K–$1M
|
First Financial Bank
|
$350K–$1M loan to CAVERN CLUB LLC
|
CAVERN CLUB LLC
MONTEBELLO, CA
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
37
|
April 11, 2020 |
$350K–$1M
|
Radius Bank
|
$350K–$1M loan to TIGER HOSPITALITY LLC
|
TIGER HOSPITALITY LLC
PACOIMA, CA
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
40
|
April 14, 2020 |
$350K–$1M
|
Bank of Hope
|
$150K–$350K loan to STRIBBONS INC
|
STRIBBONS INC
FT LAUDERDALE, FL
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Wells Fargo Bank, National Association
|
$150K–$350K loan to TRENDTEX FABRICS, LTD.
|
TRENDTEX FABRICS, LTD.
HONOLULU, HI
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
April 8, 2020 |
$150K–$350K
|
Bank of Hawaii
|
$150K–$350K loan to V-NINE INC
|
V-NINE INC
HYATTSVILLE, MD
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
22
|
May 27, 2020 |
$150K–$350K
|
Intuit Financing Inc.
|
$150K–$350K loan to HERBERT GLADSON LTD
|
HERBERT GLADSON LTD
SECAUCUS, NJ
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
19
|
April 10, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$1M–$2M loan to TIMELESS TREASURES FABRICS OF SOHO LLC
|
TIMELESS TREASURES FABRICS OF SOHO LLC
NEW YORK, NY
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
1
|
April 5, 2020 |
$1M–$2M
|
BankUnited, National Association
|
$350K–$1M loan to B&J FABRICS, INC.
|
B&J FABRICS, INC.
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
10
|
April 30, 2020 |
$350K–$1M
|
Peapack-Gladstone Bank
|
$350K–$1M loan to BMT COMMODITY CORP
|
BMT COMMODITY CORP
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
30
|
April 11, 2020 |
$350K–$1M
|
HSBC Bank USA, National Association
|
$350K–$1M loan to KALTEX AMERICA INC
|
KALTEX AMERICA INC
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
18
|
April 14, 2020 |
$350K–$1M
|
Truist Bank d/b/a Branch Banking & Trust Co
|
$350K–$1M loan to NASSIMI, LLC
|
NASSIMI, LLC
NEW YORK, NY
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
April 28, 2020 |
$350K–$1M
|
Signature Bank
|
$150K–$350K loan to BUFFALO FELT PRODUCTS CORP
|
BUFFALO FELT PRODUCTS CORP
BUFFALO, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
24
|
April 30, 2020 |
$150K–$350K
|
Bank of America, National Association
|
$150K–$350K loan to LIBA FABRICS CORPORATION
|
LIBA FABRICS CORPORATION
NEW YORK, NY
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
April 28, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$150K–$350K loan to ODIN FASHION CORP.
|
ODIN FASHION CORP.
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
May 1, 2020 |
$150K–$350K
|
Northeast Bank
|
$150K–$350K loan to SEASONAL PACKAGING INC
|
SEASONAL PACKAGING INC
MONSEY, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
April 28, 2020 |
$150K–$350K
|
Signature Bank
|
$150K–$350K loan to THE ASHLEY COLLECTION, INC.
|
THE ASHLEY COLLECTION, INC.
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
April 27, 2020 |
$150K–$350K
|
HSBC Bank USA, National Association
|
$1M–$2M loan to CHECKER NOTIONS COMPANY INC
|
CHECKER NOTIONS COMPANY INC
MAUMEE, OH
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
April 14, 2020 |
$1M–$2M
|
PNC Bank, National Association
|
$150K–$350K loan to 3D COLOR INC
|
3D COLOR INC
CINCINNATI, OH
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
May 3, 2020 |
$150K–$350K
|
PNC Bank, National Association
|
$150K–$350K loan to W & B ENTERPRISES INC
|
W & B ENTERPRISES INC
ORANGEBURG, SC
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
32
|
April 30, 2020 |
$150K–$350K
|
Truist Bank d/b/a Branch Banking & Trust Co
|
$150K–$350K loan to HI-TEX CORPORATION
|
HI-TEX CORPORATION
WOODINVILLE, WA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
May 6, 2020 |
$150K–$350K
|
Banner Bank
|
$2M–$5M loan to AMERICAN DAWN, INC.
|
AMERICAN DAWN, INC.
COMPTON, CA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
124
|
April 15, 2020 |
$2M–$5M
|
MUFG Union Bank, National Association
|
$350K–$1M loan to GARMENT SUPPLIES.COM, INC.
|
GARMENT SUPPLIES.COM, INC.
VERNON, CA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
96
|
April 14, 2020 |
$350K–$1M
|
MUFG Union Bank, National Association
|
$150K–$350K loan to COASTAL APPAREL INC.
|
COASTAL APPAREL INC.
PASO ROBLES, CA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
35
|
April 29, 2020 |
$150K–$350K
|
Customers Bank
|
$150K–$350K loan to FRESNO UNIVERSAL SERVICES INC
|
FRESNO UNIVERSAL SERVICES INC
FRESNO, CA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
10
|
April 15, 2020 |
$150K–$350K
|
Tri Counties Bank
|
$150K–$350K loan to LANDWAY INTERNATIONAL CORPORATION
|
LANDWAY INTERNATIONAL CORPORATION
HAYWARD, CA
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
35
|
April 15, 2020 |
$150K–$350K
|
CTBC Bank Corp. (USA).
|
$150K–$350K loan to PETS2GO INTERNATIONAL INCORPORATED
|
PETS2GO INTERNATIONAL INCORPORATED
MIAMI, FL
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
18
|
June 15, 2020 |
$150K–$350K
|
Celtic Bank Corporation
|
$150K–$350K loan to PIKOLINOS USA CORP
|
PIKOLINOS USA CORP
MIAMI, FL
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
April 30, 2020 |
$150K–$350K
|
IBERIABANK
|
$150K–$350K loan to RAMATEX INTERNATIONAL CORP., INC.
|
RAMATEX INTERNATIONAL CORP., INC.
MANGONIA PARK, FL
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
17
|
April 9, 2020 |
$150K–$350K
|
Valley National Bank
|
$350K–$1M loan to SOUTHEASTERN LIQUIDATORS, INC.
|
SOUTHEASTERN LIQUIDATORS, INC.
NEWNAN, GA
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
81
|
April 13, 2020 |
$350K–$1M
|
Ameris Bank
|
$150K–$350K loan to EDWARD B DELEO COMPANY INC
|
EDWARD B DELEO COMPANY INC
FAIRFIELD, NJ
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
33
|
April 27, 2020 |
$150K–$350K
|
Lakeland Bank
|
$150K–$350K loan to MODERN SPORTSWEAR CORP
|
MODERN SPORTSWEAR CORP
MOONACHIE, NJ
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
29
|
April 16, 2020 |
$150K–$350K
|
Bank of Hope
|
$150K–$350K loan to NORTHCOTT SILK U.S.A. INC
|
NORTHCOTT SILK U.S.A. INC
LYNDHURST, NJ
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
May 18, 2020 |
$150K–$350K
|
New York Business Development Corporation
|
$150K–$350K loan to SHORELINE DISTRIBUTORS, LLC
|
SHORELINE DISTRIBUTORS, LLC
MULLICA HILL, NJ
|
LLC
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
34
|
April 13, 2020 |
$150K–$350K
|
Republic First Bank d/b/a Republic Bank
|
$150K–$350K loan to STAPLE SEWING AIDS CORPORATION
|
STAPLE SEWING AIDS CORPORATION
PASSAIC, NJ
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
28
|
April 29, 2020 |
$150K–$350K
|
Lakeland Bank
|
$150K–$350K loan to STE-LAR TEXTILES, INC
|
STE-LAR TEXTILES, INC
CHERRY HILL, NJ
|
S-Corp
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Citizens Bank, National Association
|
$150K–$350K loan to KSK PRIVATE LABEL HOLDINGS INC.
|
KSK PRIVATE LABEL HOLDINGS INC.
LAS VEGAS, NV
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
8
|
April 9, 2020 |
$150K–$350K
|
Zions Bank, A Division of
|
$1M–$2M loan to MARK POLLACK & ASSOCIATES, INC.
|
MARK POLLACK & ASSOCIATES, INC.
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
58
|
April 14, 2020 |
$1M–$2M
|
PNC Bank, National Association
|
$150K–$350K loan to G & G GARMENTS II LTD
|
G & G GARMENTS II LTD
NEW YORK, NY
|
Corporation
|
Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Wholesale Trade
|
12
|
April 28, 2020 |
$150K–$350K
|
Stride Bank, National Association
|