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  5. CAPITAL MARKETS ADVISORS, LLC

CAPITAL MARKETS ADVISORS, LLC

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Company Details

Name: CAPITAL MARKETS ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2002 (23 years ago)
Entity Number: 2749451
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 11 GRACE AVENUE, STE 308, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
RICHARD R. TORTORA Agent 135 COLONIAL PARKWAY, MANHASSET, NY, 11030

DOS Process Agent

Name Role Address
CAPITAL MARKETS ADVISORS, LLC DOS Process Agent 11 GRACE AVENUE, STE 308, GREAT NECK, NY, United States, 11021

Links between entities

Type:
Headquarter of
Company Number:
2734277
State:
CONNECTICUT
CONNECTICUT profile:
CAPITAL MARKETS ADVISORS, LLC (CT)

Central Index Key

CIK number:
0001620072
Phone:
716-662-3910
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
MA-I/A
File number:
868-03461
Filing date:
2025-07-18
File:
View File
Form type:
MA-I/A
File number:
868-03461
Filing date:
2025-01-23
File:
View File
Form type:
MA-I/A
File number:
868-03461
Filing date:
2025-01-22
File:
View File
Form type:
MA-A
File number:
867-00807
Filing date:
2025-01-21
File:
View File
Form type:
MA-I
File number:
868-03461
Filing date:
2024-11-04
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
020582108
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
7166623910
File:
View File
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
7166623910
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
7166623910
File:
View File
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
7166623910
File:
View File
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
7166623910
File:
View File

History

Start date End date Type Value
2018-04-02 2024-05-14 Address 11 GRACE AVENUE, STE 308, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-04-19 2018-04-02 Address 1 GREAT NECK RD, STE 1, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2002-04-01 2024-05-14 Address 135 COLONIAL PARKWAY, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)
2002-04-01 2004-04-19 Address C/O RICHARD R TORTORA, 135 COLONIAL PARKWAY, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514004495 2024-05-14 BIENNIAL STATEMENT 2024-05-14
200403060019 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006652 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007551 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140408007292 2014-04-08 BIENNIAL STATEMENT 2014-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-10
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-06
Link:
View on USAspending
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:
-192300.00
Total Face Value Of Loan:
28800.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
324377.00
Total Face Value Of Loan:
324377.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$324,377
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$324,377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$327,629.66
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $324,377
Jobs Reported:
8
Initial Approval Amount:
$221,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,138.4
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $28,800
Jobs Reported:
1
Initial Approval Amount:
$25,000
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,137.5
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $24,998
Utilities: $1

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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