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  5. AEGEAN CAPITAL LLC

AEGEAN CAPITAL LLC

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Company Details

Name: AEGEAN CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2007 (18 years ago)
Entity Number: 3527666
ZIP code: 12201
County: New York
Place of Formation: Massachusetts
Address: 80 STATE STREET, ALBANY, NY, United States, 12201

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12201

Unique Entity ID

CAGE Code:
5JG01
UEI Expiration Date:
2020-07-09

Business Information

Division Name:
INDEPENDANCE EQUITY PARTNERS, LLC
Activation Date:
2019-07-10
Initial Registration Date:
2009-06-16

Commercial and government entity program

CAGE number:
5JG01
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-09
CAGE Expiration:
2028-05-12
SAM Expiration:
2024-05-09

Contact Information

POC:
JEFF LARSON

Form 5500 Series

Employer Identification Number (EIN):
208642969
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
2123718636
File:
View File
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
2123718636
File:
View File
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
2123718636
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
2123718636
File:
View File
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
2123718636
File:
View File

History

Start date End date Type Value
2023-08-08 2025-06-04 Address 80 STATE STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2013-08-16 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2007-06-07 2013-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250604000492 2025-06-04 BIENNIAL STATEMENT 2025-06-04
230808002961 2023-08-08 BIENNIAL STATEMENT 2023-06-01
210603061728 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603060840 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170605007616 2017-06-05 BIENNIAL STATEMENT 2017-06-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS01B0468011120
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
14219.72
Base And Exercised Options Value:
14219.72
Base And All Options Value:
2559549.60
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS01B0468011151
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
14219.72
Base And Exercised Options Value:
14219.72
Base And All Options Value:
2559549.60
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS01B04680
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
14219.72
Base And Exercised Options Value:
0.00
Base And All Options Value:
2559549.60
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-03-25
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
197600.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
197600.00
Total Face Value Of Loan:
197600.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$197,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$197,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$198,753.12
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $197,600

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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