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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

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

Form 5500 Series

Employer Identification Number (EIN):
134098238
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
295310.00
Total Face Value Of Loan:
295310.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
295310
Current Approval Amount:
295310
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
298557.75
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
251513.7

Court Cases

Court Case Summary

Filing Date:
2018-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WORKFORCE RESOURCE, LLC
Party Role:
Plaintiff
Party Name:
1/0 CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WORKFORCE RESOURCE, LLC
Party Role:
Plaintiff
Party Name:
1/0 CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KAVEH
Party Role:
Plaintiff
Party Name:
1/0 CAPITAL, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State