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  5. NEWOAK CAPITAL LLC

NEWOAK CAPITAL LLC

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Company Details

Name: NEWOAK CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2008 (17 years ago)
Entity Number: 3635817
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Unique Entity ID

CAGE Code:
5AYW5
UEI Expiration Date:
2017-03-04

Business Information

Activation Date:
2016-03-04
Initial Registration Date:
2009-01-29

Commercial and government entity program

CAGE number:
5AYW5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2022-02-15

Contact Information

POC:
RON D'VARI

Form 5500 Series

Employer Identification Number (EIN):
270632677
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
2122090855
File:
View File
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
2122090855
File:
View File
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
2122090855
File:
View File
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
2122090855
File:
View File
Plan Year:
2019
Number Of Participants:
72
Sponsors Telephone Number:
2122090855
File:
View File

History

Start date End date Type Value
2022-06-23 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-08-06 2022-06-23 Address 485 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-25 2008-08-06 Address 136 E 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220929009489 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220623000249 2022-06-22 CERTIFICATE OF CHANGE BY ENTITY 2022-06-22
160225006260 2016-02-25 BIENNIAL STATEMENT 2016-02-01
130523006193 2013-05-23 BIENNIAL STATEMENT 2012-02-01
100304002757 2010-03-04 BIENNIAL STATEMENT 2010-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJJ16LUSA580049
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
150000.00
Base And Exercised Options Value:
150000.00
Base And All Options Value:
150000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-09-19
Description:
IGF::CT::IGF LITIGATIVE CONSULTANT
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
SECHQ114C0087
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
200000.00
Base And Exercised Options Value:
200000.00
Base And All Options Value:
200000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2014-06-17
Description:
IGF::OT::IGF-OTHER FUNCTIONS, EXPERT SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ113C0007
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
-205000.00
Base And Exercised Options Value:
-205000.00
Base And All Options Value:
-205000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2013-05-30
Description:
EXPERT SERVICES IGF::OT::IGF FOR OTHER FUNCTIONS
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
150887.00
Total Face Value Of Loan:
150887.00

Trademarks Section

Serial Number:
86939330
Mark:
MUNISCORE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-14
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
MUNISCORE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial credit scoring services; Financial risk assessment services; Fiscal valuations and assessments
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86903619
Mark:
M
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial credit scoring services; Financial risk assessment services; Fiscal valuations and assessments
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86893054
Mark:
MUNIRISK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-01
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
MUNIRISK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial credit scoring services; Financial risk assessment services; Fiscal valuations and assessments
First Use:
2017-01-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86622259
Mark:
MUNIRISK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MUNIRISK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial credit scoring services; Financial risk assessment services; Fiscal valuations and assessments
First Use:
2015-03-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86622254
Mark:
MUNISCORE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MUNISCORE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial credit scoring services; Financial risk assessment services; Fiscal valuations and assessments
First Use:
2015-03-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$150,887
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$152,151.97
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $150,887

Court Cases

Court Case Summary

Filing Date:
2013-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CORELOGIC SOLUTIONS, LLC
Party Role:
Plaintiff
Party Name:
NEWOAK CAPITAL LLC
Party Role:
Defendant

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418 BROADWAY, STE R, ALBANY, NY, United States, 12207

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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