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CLIPPER EQUITY LLC

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Company Details

Name: CLIPPER EQUITY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2006 (19 years ago)
Entity Number: 3414178
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: PO BOX 190-407, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 190-407, BROOKLYN, NY, United States, 11219

Form 5500 Series

Employer Identification Number (EIN):
205561613
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
2006-09-19 2008-09-12 Address PO BOX 407, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903060402 2020-09-03 BIENNIAL STATEMENT 2020-09-01
150202007670 2015-02-02 BIENNIAL STATEMENT 2014-09-01
121130002095 2012-11-30 BIENNIAL STATEMENT 2012-09-01
080912002634 2008-09-12 BIENNIAL STATEMENT 2008-09-01
060919000428 2006-09-19 ARTICLES OF ORGANIZATION 2006-09-19

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
363005.00
Total Face Value Of Loan:
363005.00
Date:
2020-04-28
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:
1549825.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-01-05
Type:
Complaint
Address:
98 MONTAGUE STREET, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
363005
Current Approval Amount:
363005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
366983.14

Court Cases

Court Case Summary

Filing Date:
2021-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
XOCHIMITL,
Party Role:
Plaintiff
Party Name:
CLIPPER EQUITY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PILCH
Party Role:
Plaintiff
Party Name:
CLIPPER EQUITY LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State