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HKS CAPITAL PARTNERS, LLC

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Company Details

Name: HKS CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2011 (14 years ago)
Entity Number: 4073726
ZIP code: 10010
County: Columbia
Place of Formation: New York
Address: 38 WEST 21ST STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
HKS CAPITAL PARTNERS, LLC DOS Process Agent 38 WEST 21ST STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):
451256992
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

Licenses

Number Type End date
30CA0843231 ASSOCIATE BROKER 2026-04-24
10491208262 LIMITED LIABILITY BROKER 2026-05-01
10491202108 LIMITED LIABILITY BROKER 2025-06-13

History

Start date End date Type Value
2013-06-03 2017-03-10 Address 127 WEST 24TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28 2013-06-03 Address 2210 COUNTY RUTE 7, COPAKE, NY, 12516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210324060417 2021-03-24 BIENNIAL STATEMENT 2021-03-01
190311060658 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170310006123 2017-03-10 BIENNIAL STATEMENT 2017-03-01
150304006404 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130603006064 2013-06-03 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
108567.00
Total Face Value Of Loan:
108567.00
Date:
2020-04-11
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:
86132.00
Total Face Value Of Loan:
86132.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$86,132
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,108.16
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $86,132
Jobs Reported:
8
Initial Approval Amount:
$108,567
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$109,483.79
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $108,565
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
SURESH
Party Role:
Plaintiff
Party Name:
HKS CAPITAL PARTNERS, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State