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EQUUS ASSOCIATES LTD.

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Company Details

Name: EQUUS ASSOCIATES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1989 (36 years ago)
Entity Number: 1399616
ZIP code: 11976
County: New York
Place of Formation: New York
Address: 206 MILLSTONE RD, WATER MILL, NY, United States, 11976

Shares Details

Shares issued 25000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRANK W MCNAMARA Chief Executive Officer 206 MILLSTONE RD, WATER MILL, NY, United States, 11976

DOS Process Agent

Name Role Address
SOUTHHAMPTON HUNT & POLO CLUB DOS Process Agent 206 MILLSTONE RD, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
1998-02-13 2010-05-10 Address 369 LEXINGTON AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-12-02 2010-05-10 Address 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-12-02 1998-02-13 Address 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-12-02 2010-05-10 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-05-03 1992-02-21 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
131127002475 2013-11-27 BIENNIAL STATEMENT 2013-11-01
100510002019 2010-05-10 BIENNIAL STATEMENT 2009-11-01
090429000188 2009-04-29 ANNULMENT OF DISSOLUTION 2009-04-29
DP-1539501 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
980213002019 1998-02-13 BIENNIAL STATEMENT 1997-11-01

USAspending Awards / Financial Assistance

Date:
2021-04-09
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,015.65
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $20,833

Court Cases

Court Case Summary

Filing Date:
1994-09-09
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
EQUUS ASSOCIATES LTD.
Party Role:
Plaintiff
Party Name:
TOWN OF SOUTHAMPTON,
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State