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  5. DREXEL HAMILTON, LLC

DREXEL HAMILTON, LLC

Company Details

Name: DREXEL HAMILTON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2010 (15 years ago)
Entity Number: 3976781
ZIP code: 10017
County: New York
Place of Formation: Pennsylvania
Address: 110 E. 42nd Street, SUITE 1502, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DREXEL HAMILTON, LLC 401(K) PLAN 2020 208032934 2021-07-30 DREXEL HAMILTON, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 6464121544
Plan sponsor’s address 77 WATER STREET SUITE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing DANA FELICE
DREXEL HAMILTON, LLC 401(K) PLAN 2020 208032934 2021-09-27 DREXEL HAMILTON, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 6464121544
Plan sponsor’s address 77 WATER ST STE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing DANA FELICE
DREXEL HAMILTON, LLC 401(K) PLAN 2019 208032934 2020-08-18 DREXEL HAMILTON, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 9148275943
Plan sponsor’s address 77 WATER STREET, SUITE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing DANA FELICE
DREXEL HAMILTON, LLC 401(K) PLAN 2018 208032934 2019-10-03 DREXEL HAMILTON, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 9148275943
Plan sponsor’s address 77 WATER STREET, SUITE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ANTHONY FELICE
DREXEL HAMILTON LLC 401(K) PLAN 2014 208032934 2015-09-22 DREXEL HAMILTON LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 6454121508
Plan sponsor’s address 77 WATER STREET, SUITE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing MYRNA MARKS
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing MYRNA MARKS
DREXEL HAMILTON LLC 401(K) PLAN 2013 208032934 2014-10-06 DREXEL HAMILTON LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 6454121508
Plan sponsor’s address 77 WATER STREET, SUITE 201, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MYRNA MARKS

DOS Process Agent

Name Role Address
DREXEL HAMILTON, LLC DOS Process Agent 110 E. 42nd Street, SUITE 1502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-09-02 2024-07-01 Address 77 WATER STREET, SUITE 201, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-07-17 2020-09-02 Address 2000 MARKET STREET,, SUITE #780, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2010-07-26 2012-07-17 Address 2000 MARKET STREET,, SUITE #1460, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701036670 2024-07-01 BIENNIAL STATEMENT 2024-07-01
221021000402 2022-10-21 BIENNIAL STATEMENT 2022-07-01
200902061971 2020-09-02 BIENNIAL STATEMENT 2020-07-01
160726006266 2016-07-26 BIENNIAL STATEMENT 2016-07-01
120717006361 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100726000218 2010-07-26 APPLICATION OF AUTHORITY 2010-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3533937205 2020-04-27 0202 PPP 77 Water St, New York, NY, 10005-4420
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 878560
Loan Approval Amount (current) 878560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-4420
Project Congressional District NY-10
Number of Employees 33
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 887730.72
Forgiveness Paid Date 2021-05-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2488472 DREXEL HAMILTON, LLC - D4VQSLKFL2L5 110 E 42ND ST RM 1502, NEW YORK, NY, 10017-8521
Capabilities Statement Link -
Phone Number 646-412-1544
Fax Number -
E-mail Address afelice@drexelhamilton.com
WWW Page -
E-Commerce Website -
Contact Person ANTHONY FELICE
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 8NUW8
Year Established 2006
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2020-09-10
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2028-09-10

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 523150
NAICS Code's Description Investment Banking and Securities Intermediation
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206062 Other Contract Actions 2022-07-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 2670000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-15
Termination Date 2022-10-04
Section 1332
Sub Section BC
Status Terminated

Parties
Name DREXEL HAMILTON, LLC
Role Plaintiff
Name OEP VIII GENERAL PARTNE,
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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