| Name: | HORIKO CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2000 (25 years ago) |
| Entity Number: | 2501301 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1600 BROADWAY, 21F, NEW YORK, NY, United States, 10019 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001762718 | 1600 BROADWAY #21F, NEW YORK, NY, 10019 | 1600 BROADWAY #21F, NEW YORK, NY, 10019 | 3472846751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2025-02-13 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-11-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-13
| Form type | N-PX |
| File number | 028-19091 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2024-02-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-11
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2023-08-11 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-15
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2023-05-15 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2022-11-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-15
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2022-08-15 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-16
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2022-05-16 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-15
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2021-11-15 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2021-08-13 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2021-05-14 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-12
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-12
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2020-11-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2020-08-13 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-15
| Form type | 13F-HR/A |
| File number | 028-19091 |
| Filing date | 2020-05-15 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-05-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2020-05-13 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-12
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2019-11-13 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-13
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2019-08-13 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-14
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2019-05-14 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-11
| Form type | 13F-HR |
| File number | 028-19091 |
| Filing date | 2019-02-11 |
| Reporting date | 2018-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HORIKO CAPITAL MANAGEMENT LLC | DOS Process Agent | 1600 BROADWAY, 21F, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-25 | 2018-04-02 | Address | 1600 BROADWAY, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-04-06 | 2013-04-25 | Address | 787 SEVENTH AVE 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-04-20 | 2004-04-06 | Address | 101 WEST 67TH STREET, 49TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060078 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007326 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006797 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007268 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 130425002036 | 2013-04-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 060407002543 | 2006-04-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406002270 | 2004-04-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020322002262 | 2002-03-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 001020000232 | 2000-10-20 | AFFIDAVIT OF PUBLICATION | 2000-10-20 |
| 001020000231 | 2000-10-20 | AFFIDAVIT OF PUBLICATION | 2000-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6282387106 | 2020-04-14 | 0202 | PPP | 1600 Broadway #21F, NEW YORK, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
