Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10580
    5. ›
  5. DH CAPITAL LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DH CAPITAL LLC 401(K) PLAN 2022 223821929 2023-05-25 DH CAPITAL LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127743720
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 494 SYCAMORE AVENUE, SHREWSBURY, NJ, 07702
Administrator’s telephone number 7327581577

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing J. PALADINO
DH CAPITAL LLC 401(K) PLAN 2021 223821929 2022-09-30 DH CAPITAL LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127743720
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 494 SYCAMORE AVENUE, SHREWSBURY, NJ, 07702
Administrator’s telephone number 7327581577

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing J. PALADINO
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 223821929 2015-07-08 DH CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743730
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 223821929 2015-07-08 DH CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743730
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223821929
Plan administrator’s name DH CAPITAL LLC
Plan administrator’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036
Administrator’s telephone number 2127743734

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing CANDACE QUINN
Role Employer/plan sponsor
Date 2015-03-06
Name of individual signing CANDACE QUINN
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 223821929 2011-08-01 DH CAPITAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743728
Plan sponsor’s address 1540 BROADWAY SUITE 1610, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 223821929
Plan administrator’s name DH CAPITAL LLC
Plan administrator’s address 1540 BROADWAY SUITE 1610, NEW YORK, NY, 100360000
Administrator’s telephone number 2127743728

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DH CAPITAL LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MR. DANIEL HARRINGTON, 88 PARKWAY DR, RYE, NY, United States, 10580

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5011458506 2021-02-26 0202 PPS 810 7th Ave Ste 2005, New York, NY, 10019-5818
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 559845
Loan Approval Amount (current) 559845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-5818
Project Congressional District NY-12
Number of Employees 24
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 563986.32
Forgiveness Paid Date 2021-11-29
9865517201 2020-04-28 0202 PPP 810 SEVENTH AVENUE, NEW YORK, NY, 10019
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439760
Loan Approval Amount (current) 552782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District NY-12
Number of Employees 24
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 558764.16
Forgiveness Paid Date 2021-06-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0705579 Other Contract Actions 2007-06-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 900000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-11
Termination Date 2009-06-17
Date Issue Joined 2007-08-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name DH CAPITAL LLC
Role Plaintiff
Name XANADOO LLC
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated