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DALBERG CONSULTING-U.S., LLC

Company Details

Name: DALBERG CONSULTING-U.S., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2007 (17 years ago)
Entity Number: 3596988
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 155 WEST 23RD STREET, 6TH FL., NEW YORK, NY, United States, 10011

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OCHENT22X2DE65 3596988 US-NY GENERAL ACTIVE No data

Addresses

Legal 222 Bloomingdale Road, Suite 400, White Plains, US-NY, US, 10605
Headquarters Floor 17, 99 Madison Avenue, New York, US-NY, US, 10016

Registration details

Registration Date 2014-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-03-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3596988

DOS Process Agent

Name Role Address
DALBERG CONSULTING-U.S., LLC DOS Process Agent 155 WEST 23RD STREET, 6TH FL., NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2018-08-14 2023-11-02 Address 155 WEST 23RD STREET, 6TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-23 2018-08-14 Address 99 MADISON AVE., 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-11-23 2016-02-23 Address 222 BLOOMINGDALE ROAD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102002171 2023-11-02 BIENNIAL STATEMENT 2023-11-01
210716000163 2021-07-16 BIENNIAL STATEMENT 2021-07-16
180814000656 2018-08-14 CERTIFICATE OF CHANGE 2018-08-14
160223002058 2016-02-23 BIENNIAL STATEMENT 2015-11-01
090624000248 2009-06-24 CERTIFICATE OF PUBLICATION 2009-06-24
071123000355 2007-11-23 ARTICLES OF ORGANIZATION 2007-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3495347105 2020-04-11 0202 PPP 155 W 23RD ST, NEW YORK, NY, 10011-2998
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1255100
Loan Approval Amount (current) 1255100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10011-2998
Project Congressional District NY-12
Number of Employees 73
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1269324.47
Forgiveness Paid Date 2021-06-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State