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PI CAPITAL PARTNERS, LLC

Company Details

Name: PI CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2006 (18 years ago)
Entity Number: 3452048
ZIP code: 11354
County: Queens
Place of Formation: New York
Activity Description: Property Management, Development, and Acquisition Services. All properties are located in NYC and company specializes in maintenance, administrative and property management systems.
Address: 136-18 39TH AVENUE, 12FL, Flushing, NY, United States, 11354

Contact Details

Phone +1 718-779-4395

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2023 208479953 2024-07-23 PI CAPITAL PARTNERS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2022 208479953 2023-09-01 PI CAPITAL PARTNERS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2021 208479953 2022-04-26 PI CAPITAL PARTNERS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2020 208479953 2021-08-26 PI CAPITAL PARTNERS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2019 208479953 2020-08-04 PI CAPITAL PARTNERS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2018 208479953 2019-06-13 PI CAPITAL PARTNERS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

Agent

Name Role Address
JERRY PI Agent 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
PI CAPITAL PARTNERS, LLC DOS Process Agent 136-18 39TH AVENUE, 12FL, Flushing, NY, United States, 11354

Licenses

Number Status Type Date End date
10491201699 No data LIMITED LIABILITY BROKER No data 2026-09-23
10991206584 No data REAL ESTATE PRINCIPAL OFFICE No data No data
2046863-DCA Active Business 2016-12-28 2025-02-28

History

Start date End date Type Value
2014-09-09 2024-12-18 Address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2012-10-30 2014-09-09 Address 400 EAST 56TH STREET, APT. 36G, NY, NY, 10022, USA (Type of address: Registered Agent)
2012-10-30 2024-12-18 Address 57-08 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2006-12-21 2012-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-12-21 2012-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218000545 2024-12-18 BIENNIAL STATEMENT 2024-12-18
220404002051 2022-04-04 BIENNIAL STATEMENT 2020-12-01
140909000413 2014-09-09 CERTIFICATE OF CHANGE 2014-09-09
121210006695 2012-12-10 BIENNIAL STATEMENT 2012-12-01
121030001290 2012-10-30 CERTIFICATE OF CHANGE 2012-10-30
101220002613 2010-12-20 BIENNIAL STATEMENT 2010-12-01
080725000178 2008-07-25 CERTIFICATE OF PUBLICATION 2008-07-25
061221000015 2006-12-21 ARTICLES OF ORGANIZATION 2006-12-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548609 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3548608 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3254261 TRUSTFUNDHIC INVOICED 2020-11-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
3254262 RENEWAL INVOICED 2020-11-06 100 Home Improvement Contractor License Renewal Fee
2955128 RENEWAL INVOICED 2018-12-31 100 Home Improvement Contractor License Renewal Fee
2955127 TRUSTFUNDHIC INVOICED 2018-12-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
2949024 DCA-SUS CREDITED 2018-12-20 325 Suspense Account
2947094 TRUSTFUNDHIC CREDITED 2018-12-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2947093 LICENSE CREDITED 2018-12-18 25 Home Improvement Contractor License Fee
2947095 BLUEDOT CREDITED 2018-12-18 100 Bluedot Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6287028305 2021-01-26 0202 PPS 13618 39th Ave Fl 12, Flushing, NY, 11354-5577
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301537
Loan Approval Amount (current) 301537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-5577
Project Congressional District NY-06
Number of Employees 38
NAICS code 531311
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 303781.78
Forgiveness Paid Date 2021-11-09
5411727104 2020-04-13 0202 PPP 136-18 39TH AVE 12th Floor, FLUSHING, NY, 11354-4400
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 335849
Loan Approval Amount (current) 335849
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-4400
Project Congressional District NY-06
Number of Employees 42
NAICS code 531120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 337836.11
Forgiveness Paid Date 2020-11-24

Date of last update: 21 Apr 2025

Sources: New York Secretary of State