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GARNET CAPITAL ADVISORS, LLC

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
58KF7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-12-22
SAM Expiration:
2024-12-20

Contact Information

POC:
ANDREW STUMM
Phone:
+1 914-630-8881

Immediate Level Owner

Vendor Certified:
2023-12-22
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

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
643200
Current Approval Amount:
643200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
645683.47
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
643200
Current Approval Amount:
643200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
647416.53

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State