HD CAPITAL HOLDINGS LLC

Company Details

Name:	HD CAPITAL HOLDINGS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Jan 2012 (13 years ago)
Entity Number:	4184463
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Start date	End date	Type	Value
2023-01-25	2024-01-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-25	2024-01-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2012-01-05	2023-01-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240104004022	2024-01-04	BIENNIAL STATEMENT	2024-01-04
230125000230	2022-05-04	CERTIFICATE OF CHANGE BY ENTITY	2022-05-04
220104003717	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200226060161	2020-02-26	BIENNIAL STATEMENT	2020-01-01
180109006111	2018-01-09	BIENNIAL STATEMENT	2018-01-01
160125006113	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140117006156	2014-01-17	BIENNIAL STATEMENT	2014-01-01
120314001168	2012-03-14	CERTIFICATE OF PUBLICATION	2012-03-14
120105000394	2012-01-05	APPLICATION OF AUTHORITY	2012-01-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4869557207

2020-04-27

0202

PPP

18 W 18th St Ste 05-105, New York, NY, 10011-4607

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	245400
Loan Approval Amount (current)	245400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10011-4607
Project Congressional District	NY-12
Number of Employees	11
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	247663.13
Forgiveness Paid Date	2021-04-08

Date of last update: 26 Mar 2025