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J.H. DARBIE & CO., INC.

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Company Details

Name: J.H. DARBIE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Oct 1997 (28 years ago)
Date of dissolution: 16 Oct 1997
Entity Number: 2190031
County: Blank

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001042567
Phone:
212-269-7271

Latest Filings

Form type:
X-17A-5
File number:
008-50335
Filing date:
2024-05-31
File:
Form type:
X-17A-5
File number:
008-50335
Filing date:
2023-06-01
File:
Form type:
FOCUSN
File number:
008-50335
Filing date:
2023-04-24
File:
Form type:
X-17A-5
File number:
008-50335
Filing date:
2022-05-02
File:
Form type:
FOCUSN
File number:
008-50335
Filing date:
2022-05-02
File:

Form 5500 Series

Employer Identification Number (EIN):
133950926
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233380
Current Approval Amount:
233380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
235927.73
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233380
Current Approval Amount:
233380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
235597.11

Court Cases

Court Case Summary

Filing Date:
2022-12-12
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES EXCHANGE COMMISSION
Party Role:
Plaintiff
Party Name:
J.H. DARBIE & CO., INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State