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PI CAPITAL PARTNERS, LLC

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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

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

Form 5500 Series

Employer Identification Number (EIN):
208479953
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
58
Sponsors Telephone Number:

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
301537.00
Total Face Value Of Loan:
301537.00
Date:
2020-04-13
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:
335849.00
Total Face Value Of Loan:
335849.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
301537
Current Approval Amount:
301537
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
303781.78
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
335849
Current Approval Amount:
335849
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
337836.11

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State