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PAYNE CAPITAL MANAGEMENT, LLC

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Company Details

Name: PAYNE CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2008 (17 years ago)
Entity Number: 3699622
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 231 WEST 29TH STREET, STE 1002, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
PAYNE CAPITAL MANAGEMENT, LLC DOS Process Agent 231 WEST 29TH STREET, STE 1002, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
262994343
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2012-12-10 2014-07-02 Address 250 5TH AVE, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-28 2012-12-10 Address 11 HARRISON STREET, LEVEL 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-07-23 2010-07-28 Address RYAN PAYNE, 11 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707060254 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180703006140 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006239 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140702007295 2014-07-02 BIENNIAL STATEMENT 2014-07-01
121210006082 2012-12-10 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
203900.00
Total Face Value Of Loan:
203900.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203900
Current Approval Amount:
203900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
205842.71

Court Cases

Court Case Summary

Filing Date:
2022-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JACKSON
Party Role:
Plaintiff
Party Name:
PAYNE CAPITAL MANAGEMENT, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State