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GARNET CAPITAL ADVISORS, LLC

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Company Details

Name: GARNET CAPITAL ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2004 (21 years ago)
Entity Number: 3099509
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: ATTN: MAGDA KIELAR, 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
GARNET CAPITAL ADVISORS, LLC DOS Process Agent ATTN: MAGDA KIELAR, 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

Unique Entity ID

CAGE Code:
58KF7
UEI Expiration Date:
2015-03-17

Business Information

Activation Date:
2014-03-17
Initial Registration Date:
2008-10-31

Commercial and government entity program

CAGE number:
58KF7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-14

Contact Information

POC:
ANDREW STUMM
Corporate URL:
http://www.garnetcapital.com

Immediate Level Owner

Vendor Certified:
2024-11-18
CAGE number:
7BFU4
Company Name:
GARNET CAPITAL HOLDINGS, LLC

Form 5500 Series

Employer Identification Number (EIN):
522391970
Plan Year:
2012
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-11 2024-09-03 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-09-06 2023-12-11 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 104, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2010-09-28 2018-09-06 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 215, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2006-10-10 2010-09-28 Address ATTN JONATHAN M WAINWRIGHT, 1 WORLD FINANCIAL CTR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2004-09-08 2006-10-10 Address 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903002772 2024-09-03 BIENNIAL STATEMENT 2024-09-03
231211002924 2023-12-11 BIENNIAL STATEMENT 2022-09-01
200909060878 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180906006709 2018-09-06 BIENNIAL STATEMENT 2018-09-01
140917006697 2014-09-17 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
643200.00
Total Face Value Of Loan:
643200.00
Date:
2020-04-09
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:
643200.00
Total Face Value Of Loan:
643200.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$643,200
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$643,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$647,416.53
Servicing Lender:
PrinsBank
Use of Proceeds:
Payroll: $643,200
Jobs Reported:
22
Initial Approval Amount:
$643,200
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$643,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$645,683.47
Servicing Lender:
PrinsBank
Use of Proceeds:
Payroll: $643,197
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2016-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GARNET CAPITAL ADVISORS, LLC
Party Role:
Plaintiff
Party Name:
CARRAGHER
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State