Search icon

DH CAPITAL LLC

Company claim

Is this your business?

Get access!

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
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2013
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

Date:
2021-02-26
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:
559845.00
Total Face Value Of Loan:
559845.00
Date:
2020-04-29
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:
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
558764.16

Court Cases

Court Case Summary

Filing Date:
2007-06-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DH CAPITAL LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State