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SANCUS CAPITAL MANAGEMENT LP

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Company Details

Name: SANCUS CAPITAL MANAGEMENT LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 11 May 2009 (16 years ago)
Entity Number: 3808771
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: ATTENTION: OLGA CHERNOVA, 1325 AVE OF THE AMERICAS 28/FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O SANCUS CAPITAL LLC DOS Process Agent ATTENTION: OLGA CHERNOVA, 1325 AVE OF THE AMERICAS 28/FL, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
264281973
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2011-08-10 2013-04-30 Address ATTN: OLGA CHERNOVA, 152 WEST 57TH STREET, 10TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-06-25 2011-08-10 Address 640 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-05-11 2009-06-25 Address ATTENTION:OLGA CHERNOVA, 111 WOOSTER STREET, APT. 6B, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130430000677 2013-04-30 CERTIFICATE OF AMENDMENT 2013-04-30
110810000839 2011-08-10 CERTIFICATE OF AMENDMENT 2011-08-10
091104000033 2009-11-04 CERTIFICATE OF PUBLICATION 2009-11-04
090625000203 2009-06-25 CERTIFICATE OF AMENDMENT 2009-06-25
090511000277 2009-05-11 APPLICATION OF AUTHORITY 2009-05-11

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
256500.00
Total Face Value Of Loan:
256500.00
Date:
2020-05-04
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:
303500.00
Total Face Value Of Loan:
303500.00

Paycheck Protection Program

Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256500
Current Approval Amount:
256500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
257960.62
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303500
Current Approval Amount:
303500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
228114.62

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State