Search icon

ALEUTIAN CAPITAL PARTNERS, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: ALEUTIAN CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2004 (21 years ago)
Entity Number: 3124705
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 100 WALL STREET, SUITE 900, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
LOUIS E. BLACK DOS Process Agent 100 WALL STREET, SUITE 900, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-11-07 2024-12-18 Address 100 WALL STREET, SUITE 900, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-11-10 2012-11-07 Address ATTN: LOUIS E. BLACK, ESQ., 350 FIFTH AVE, SUITE 6710, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218003982 2024-12-18 BIENNIAL STATEMENT 2024-12-18
201103060417 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200205060409 2020-02-05 BIENNIAL STATEMENT 2018-11-01
161103007311 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103008417 2014-11-03 BIENNIAL STATEMENT 2014-11-01

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:
141000.00
Total Face Value Of Loan:
141000.00
Date:
2020-04-13
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:
141000.00
Total Face Value Of Loan:
141000.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141000
Current Approval Amount:
141000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141889.08
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141000
Current Approval Amount:
141000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142143.67

Court Cases

Court Case Summary

Filing Date:
2016-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
ALEUTIAN CAPITAL PARTNERS, LLC
Party Role:
Plaintiff
Party Name:
PEREZ,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State