Search icon

CLEAR HARBOR ASSET MANAGEMENT, LLC

Company Details

Name: CLEAR HARBOR ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2009 (15 years ago)
Entity Number: 3874328
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Central Index Key

CIK number Mailing Address Business Address Phone
0001511857 263 TRESSER BLVD, 15TH FLOOR, STAMFORD, CT, 06901 263 TRESSER BLVD, 15TH FLOOR, STAMFORD, CT, 06901 212-867-7310

Filings since 2025-01-17

Form type 13F-HR
File number 028-14126
Filing date 2025-01-17
Reporting date 2024-12-31
File View File

Filings since 2024-10-25

Form type SC 13G/A
Filing date 2024-10-25
File View File

Filings since 2024-10-24

Form type 13F-HR
File number 028-14126
Filing date 2024-10-24
Reporting date 2024-09-30
File View File

Filings since 2024-08-19

Form type N-PX
File number 028-14126
Filing date 2024-08-19
Reporting date 2024-06-30
File View File

Filings since 2024-07-17

Form type 13F-HR
File number 028-14126
Filing date 2024-07-17
Reporting date 2024-06-30
File View File

Filings since 2024-05-10

Form type 13F-HR
File number 028-14126
Filing date 2024-05-10
Reporting date 2024-03-31
File View File

Filings since 2024-01-30

Form type SC 13G/A
Filing date 2024-01-30
File View File

Filings since 2024-01-18

Form type 13F-HR
File number 028-14126
Filing date 2024-01-18
Reporting date 2023-12-31
File View File

Filings since 2023-10-26

Form type 13F-HR
File number 028-14126
Filing date 2023-10-26
Reporting date 2023-09-30
File View File

Filings since 2023-07-21

Form type 13F-HR
File number 028-14126
Filing date 2023-07-21
Reporting date 2023-06-30
File View File

Filings since 2023-05-04

Form type 13F-HR
File number 028-14126
Filing date 2023-05-04
Reporting date 2023-03-31
File View File

Filings since 2023-01-20

Form type 13F-HR
File number 028-14126
Filing date 2023-01-20
Reporting date 2022-12-31
File View File

Filings since 2023-01-12

Form type SC 13G/A
Filing date 2023-01-12
File View File

Filings since 2023-01-12

Form type SC 13G/A
Filing date 2023-01-12
File View File

Filings since 2022-10-25

Form type 13F-HR
File number 028-14126
Filing date 2022-10-25
Reporting date 2022-09-30
File View File

Filings since 2022-07-20

Form type 13F-HR
File number 028-14126
Filing date 2022-07-20
Reporting date 2022-06-30
File View File

Filings since 2022-05-10

Form type 13F-HR
File number 028-14126
Filing date 2022-05-10
Reporting date 2022-03-31
File View File

Filings since 2022-01-21

Form type SC 13G
Filing date 2022-01-21
File View File

Filings since 2022-01-21

Form type SC 13G/A
Filing date 2022-01-21
File View File

Filings since 2022-01-21

Form type 13F-HR
File number 028-14126
Filing date 2022-01-21
Reporting date 2021-12-31
File View File

Filings since 2021-11-03

Form type 13F-HR
File number 028-14126
Filing date 2021-11-03
Reporting date 2021-09-30
File View File

Filings since 2021-08-06

Form type 13F-HR
File number 028-14126
Filing date 2021-08-06
Reporting date 2021-06-30
File View File

Filings since 2021-04-14

Form type 13F-HR
File number 028-14126
Filing date 2021-04-14
Reporting date 2021-03-31
File View File

Filings since 2021-02-04

Form type 13F-HR
File number 028-14126
Filing date 2021-02-04
Reporting date 2020-12-31
File View File

Filings since 2021-01-26

Form type SC 13G/A
Filing date 2021-01-26
File View File

Filings since 2020-10-26

Form type 13F-HR
File number 028-14126
Filing date 2020-10-26
Reporting date 2020-09-30
File View File

Filings since 2020-08-05

Form type 13F-HR
File number 028-14126
Filing date 2020-08-05
Reporting date 2020-06-30
File View File

Filings since 2020-05-14

Form type 13F-HR/A
File number 028-14126
Filing date 2020-05-14
Reporting date 2020-03-31
File View File

Filings since 2020-05-08

Form type 13F-HR
File number 028-14126
Filing date 2020-05-08
Reporting date 2020-03-31
File View File

Filings since 2020-02-10

Form type SC 13G/A
Filing date 2020-02-10
File View File

Filings since 2020-01-29

Form type 13F-HR
File number 028-14126
Filing date 2020-01-29
Reporting date 2019-12-31
File View File

Filings since 2019-10-31

Form type 13F-HR
File number 028-14126
Filing date 2019-10-31
Reporting date 2019-09-30
File View File

Filings since 2019-07-22

Form type 13F-HR
File number 028-14126
Filing date 2019-07-22
Reporting date 2019-06-30
File View File

Filings since 2019-04-19

Form type 13F-HR
File number 028-14126
Filing date 2019-04-19
Reporting date 2019-03-31
File View File

Filings since 2019-02-11

Form type 13F-HR
File number 028-14126
Filing date 2019-02-11
Reporting date 2018-12-31
File View File

Filings since 2019-01-24

Form type SC 13G/A
Filing date 2019-01-24
File View File

Filings since 2018-10-26

Form type 13F-HR
File number 028-14126
Filing date 2018-10-26
Reporting date 2018-09-30
File View File

Filings since 2018-08-03

Form type 13F-HR
File number 028-14126
Filing date 2018-08-03
Reporting date 2018-06-30
File View File

Filings since 2018-05-01

Form type 13F-HR
File number 028-14126
Filing date 2018-05-01
Reporting date 2018-03-31
File View File

Filings since 2018-01-29

Form type SC 13G/A
Filing date 2018-01-29
File View File

Filings since 2018-01-29

Form type SC 13G/A
Filing date 2018-01-29
File View File

Filings since 2018-01-29

Form type SC 13G/A
Filing date 2018-01-29
File View File

Filings since 2018-01-23

Form type 13F-HR
File number 028-14126
Filing date 2018-01-23
Reporting date 2017-12-31
File View File

Filings since 2017-10-25

Form type 13F-HR
File number 028-14126
Filing date 2017-10-25
Reporting date 2017-09-30
File View File

Filings since 2017-07-25

Form type 13F-HR
File number 028-14126
Filing date 2017-07-25
Reporting date 2017-06-30
File View File

Filings since 2017-04-25

Form type 13F-HR
File number 028-14126
Filing date 2017-04-25
Reporting date 2017-03-31
File View File

Filings since 2017-01-31

Form type SC 13G/A
Filing date 2017-01-31
File View File

Filings since 2017-01-31

Form type SC 13G/A
Filing date 2017-01-31
File View File

Filings since 2017-01-31

Form type SC 13G
Filing date 2017-01-31
File View File

Filings since 2017-01-20

Form type 13F-HR
File number 028-14126
Filing date 2017-01-20
Reporting date 2016-12-31
File View File

Filings since 2016-11-07

Form type 13F-HR
File number 028-14126
Filing date 2016-11-07
Reporting date 2016-09-30
File View File

Filings since 2016-08-05

Form type 13F-HR
File number 028-14126
Filing date 2016-08-05
Reporting date 2016-06-30
File View File

Filings since 2016-05-18

Form type 13F-HR
File number 028-14126
Filing date 2016-05-18
Reporting date 2016-03-31
File View File

Filings since 2016-02-17

Form type SC 13G/A
Filing date 2016-02-17
File View File

Filings since 2016-01-21

Form type SC 13G
Filing date 2016-01-21
File View File

Filings since 2016-01-20

Form type 13F-HR
File number 028-14126
Filing date 2016-01-20
Reporting date 2015-12-31
File View File

Filings since 2015-10-27

Form type 13F-HR
File number 028-14126
Filing date 2015-10-27
Reporting date 2015-09-30
File View File

Filings since 2015-07-23

Form type 13F-HR
File number 028-14126
Filing date 2015-07-23
Reporting date 2015-06-30
File View File

Filings since 2015-04-16

Form type 13F-HR
File number 028-14126
Filing date 2015-04-16
Reporting date 2015-03-31
File View File

Filings since 2015-01-30

Form type 13F-HR
File number 028-14126
Filing date 2015-01-30
Reporting date 2014-12-31
File View File

Filings since 2015-01-29

Form type SC 13G
Filing date 2015-01-29
File View File

Filings since 2015-01-29

Form type SC 13G/A
Filing date 2015-01-29
File View File

Filings since 2014-10-22

Form type 13F-HR
File number 028-14126
Filing date 2014-10-22
Reporting date 2014-09-30
File View File

Filings since 2014-07-23

Form type 13F-HR
File number 028-14126
Filing date 2014-07-23
Reporting date 2014-06-30
File View File

Filings since 2014-05-15

Form type 13F-HR
File number 028-14126
Filing date 2014-05-15
Reporting date 2014-03-31
File View File

Filings since 2014-02-14

Form type SC 13G/A
Filing date 2014-02-14
File View File

Filings since 2014-02-07

Form type 13F-HR
File number 028-14126
Filing date 2014-02-07
Reporting date 2013-12-31
File View File

Filings since 2013-10-30

Form type 13F-HR
File number 028-14126
Filing date 2013-10-30
Reporting date 2013-09-30
File View File

Filings since 2013-07-19

Form type 13F-HR
File number 028-14126
Filing date 2013-07-19
Reporting date 2013-06-30
File View File

Filings since 2013-04-19

Form type 13F-HR
File number 028-14126
Filing date 2013-04-19
Reporting date 2013-03-31
File View File

Filings since 2013-02-13

Form type SC 13G/A
Filing date 2013-02-13
File View File

Filings since 2013-02-07

Form type 13F-HR
File number 028-14126
Filing date 2013-02-07
Reporting date 2012-12-31
File View File

Filings since 2013-01-25

Form type 13F-HR/A
File number 028-14126
Filing date 2013-01-25
Reporting date 2012-09-30
File View File

Filings since 2012-10-17

Form type 13F-HR
File number 028-14126
Filing date 2012-10-17
Reporting date 2012-09-30
File View File

Filings since 2012-07-19

Form type 13F-HR
File number 028-14126
Filing date 2012-07-19
Reporting date 2012-06-30
File View File

Filings since 2012-05-09

Form type 13F-HR
File number 028-14126
Filing date 2012-05-09
Reporting date 2012-03-31
File View File

Filings since 2012-02-13

Form type 13F-HR
File number 028-14126
Filing date 2012-02-13
Reporting date 2011-12-31
File View File

Filings since 2012-01-30

Form type SC 13G
Filing date 2012-01-30
File View File

Filings since 2011-11-04

Form type 13F-HR
File number 028-14126
Filing date 2011-11-04
Reporting date 2011-09-30
File View File

Filings since 2011-08-04

Form type 13F-HR
File number 028-14126
Filing date 2011-08-04
Reporting date 2011-06-30
File View File

Filings since 2011-04-27

Form type 13F-HR
File number 028-14126
Filing date 2011-04-27
Reporting date 2011-03-31
File View File

Filings since 2011-02-10

Form type 13F-HR
File number 028-14126
Filing date 2011-02-10
Reporting date 2010-12-31
File View File

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
AARON J. KENNON Agent 420 LEXINGTON AVENUE, NEW YORK, NY, 10017

History

Start date End date Type Value
2009-11-02 2020-04-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200424000386 2020-04-24 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-24
191105060050 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171106006233 2017-11-06 BIENNIAL STATEMENT 2017-11-01
151102007391 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131206006042 2013-12-06 BIENNIAL STATEMENT 2013-11-01
111206002871 2011-12-06 BIENNIAL STATEMENT 2011-11-01
100120001127 2010-01-20 CERTIFICATE OF CHANGE 2010-01-20
091102000807 2009-11-02 ARTICLES OF ORGANIZATION 2009-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5102787205 2020-04-27 0202 PPP 420 LEXINGTON AVE Suite 2006, NEW YORK, NY, 10170-0002
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106600
Loan Approval Amount (current) 169100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16490
Servicing Lender Name First County Bank
Servicing Lender Address 117 Prospect St, STAMFORD, CT, 06901-1201
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10170-0002
Project Congressional District NY-12
Number of Employees 12
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16490
Originating Lender Name First County Bank
Originating Lender Address STAMFORD, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170253.59
Forgiveness Paid Date 2021-01-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State