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DHA CAPITAL LLC

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Company Details

Name: DHA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2007 (19 years ago)
Entity Number: 3458819
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
DHA CAPITAL LLC DOS Process Agent 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2019-01-14 2021-01-08 Address 154 GRAND ST, SUITE 4S03, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-01-06 2019-01-14 Address 330 SEVENTH AVENUE, SUITE 1901, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-01-24 2015-01-06 Address 1460 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-03-07 2013-01-24 Address 450 NORTH END AVENUE, APT 26A, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2009-06-10 2012-03-07 Address 303 GREENWICH STREET 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210108060331 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190114061361 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170125006155 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150106006386 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130124006365 2013-01-24 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
56694.28
Total Face Value Of Loan:
56694.28
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:
63470.00
Total Face Value Of Loan:
63470.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$63,470
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,221.06
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $63,470
Jobs Reported:
4
Initial Approval Amount:
$56,694.28
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,694.28
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,225
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $56,693.28

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State