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  5. 1/0 CAPITAL, LLC

1/0 CAPITAL, LLC

Company Details

Name: 1/0 CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2000 (25 years ago)
Entity Number: 2525263
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1/0 CAPITAL 401(K) PLAN 2020 134098238 2021-10-18 1/0 CAPITAL, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing ANDREW BAUER
1/0 CAPITAL 401(K) PLAN 2020 134098238 2021-10-04 1/0 CAPITAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ANDREW BAUER
1/0 CAPITAL 401(K) PLAN 2019 134098238 2020-10-07 1/0 CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007
1/0 CAPITAL 401(K) PLAN 2018 134098238 2019-07-26 1/0 CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013
1/0 CAPITAL 401(K) PLAN TEST 2017 134098238 2018-07-26 1/0 CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2021-02-17 2024-06-14 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-02-17 2024-06-14 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-06-27 2021-02-17 Address 450 PARK AVENUE, SUITE 2702, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-06-26 2014-06-27 Address 80 JOHN STREET STE 11-B, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003868 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220524002514 2022-05-24 BIENNIAL STATEMENT 2020-06-01
210217000269 2021-02-17 CERTIFICATE OF CHANGE 2021-02-17
140627000732 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
000626000688 2000-06-26 APPLICATION OF AUTHORITY 2000-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1317627703 2020-05-01 0202 PPP 175 Greenwich Street 59th Floor, NEW YORK, NY, 10007
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295310
Loan Approval Amount (current) 295310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 160
NAICS code 523910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 298557.75
Forgiveness Paid Date 2021-06-10
8434259006 2021-05-27 0202 PPS 1 World Trade Ctr Fl 85, New York, NY, 10007-0103
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 468666
Servicing Lender Name Accompany Capital
Servicing Lender Address 120 Broadway, Suite 230, New York, NY, 10271
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10007-0103
Project Congressional District NY-10
Number of Employees 16
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 468666
Originating Lender Name Accompany Capital
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251513.7
Forgiveness Paid Date 2022-02-07

Related by officers

C/O BUSINESS FILINGS INCORPORATED

"SYEDA'S COLLECTION" L.L.C. ATLAS SYSTEMS INC 1/0 HOLDCO, LLC VICTORY COMMUNICATIONS, LLC 1055 HERKIMER LLC 1074 CAPITAL, LLC 11 CHAMPLAIN SHORES WAY, LLC MK SALEH & ASSOCIATES, LLC J.E.F. FOOD CORP. SIGNATURE SKYLIGHTS, LLC

BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

Related by address

187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

1/0 HOLDCO, LLC 1019 TECHNOLOGIES LLC 1074 CAPITAL, LLC 123 FOODIES LLC 148 DUANE LLC 190 PRINCE ST. LLC 1ST-N-CARE MEDICAL, PLLC 20 GRAND STUDIO, INC. 200 WATER PHA LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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