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THE GALINN FUND LLC

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Company Details

Name: THE GALINN FUND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2009 (16 years ago)
Entity Number: 3795679
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 399 KNOLLWOOD ROAD SUITE 318, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
THE GALINN FUND LLC DOS Process Agent 399 KNOLLWOOD ROAD SUITE 318, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2021-05-20 2023-10-13 Address 399 KNOLLWOOD ROAD SUITE 318, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2009-04-07 2021-05-20 Address 399 KNOLLWOOD ROAD SUITE 203, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231013001941 2023-10-13 BIENNIAL STATEMENT 2023-04-01
210520060168 2021-05-20 BIENNIAL STATEMENT 2021-04-01
130430002540 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110610002173 2011-06-10 BIENNIAL STATEMENT 2011-04-01
090715000489 2009-07-15 CERTIFICATE OF PUBLICATION 2009-07-15

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,759.1
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $24,500

Court Cases

Court Case Summary

Filing Date:
2022-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
CARIDI,
Party Role:
Defendant
Party Name:
THE GALINN FUND LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State