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DH CAPITAL LLC
Company Details
Name: |
DH CAPITAL LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
18 Dec 2006 (18 years ago)
|
Entity Number: |
3450747 |
ZIP code: |
10580
|
County: |
Westchester |
Place of Formation: |
New York |
Address: |
ATTN: MR. DANIEL HARRINGTON, 88 PARKWAY DR, RYE, NY, United States, 10580 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
ATTN: MR. DANIEL HARRINGTON, 88 PARKWAY DR, RYE, NY, United States, 10580
|
Form 5500 Series
Employer Identification Number (EIN):
223821929
Number Of Participants:
24
Sponsors Telephone Number:
Number Of Participants:
22
Sponsors Telephone Number:
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
11
Sponsors Telephone Number:
History
Start date |
End date |
Type |
Value |
2006-12-18
|
2011-01-18
|
Address
|
ATTN: MR. DANIEL HARRINGTON, C/O 88 PARKWAY DR., RYE, NY, 10580, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
130111002489
|
2013-01-11
|
BIENNIAL STATEMENT
|
2012-12-01
|
110118002146
|
2011-01-18
|
BIENNIAL STATEMENT
|
2010-12-01
|
070424000862
|
2007-04-24
|
CERTIFICATE OF PUBLICATION
|
2007-04-24
|
061218000700
|
2006-12-18
|
ARTICLES OF ORGANIZATION
|
2006-12-18
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
559845.00
Total Face Value Of Loan:
559845.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
439760.00
Total Face Value Of Loan:
552782.00
Paycheck Protection Program
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
559845
Current Approval Amount:
559845
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
563986.32
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
439760
Current Approval Amount:
552782
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
558764.16
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
DH CAPITAL LLC
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State