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ORION CAPITAL SOLUTIONS LLC

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Company Details

Name: ORION CAPITAL SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2013 (12 years ago)
Entity Number: 4426439
ZIP code: 12210
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVE SUITE 805A, ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent 99 WASHINGTON AVE SUITE 805A, ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE 805A, ALBANY, NY, 12210

Links between entities

Type:
Headquarter of
Company Number:
1168253
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
LLC_15211903
State:
ILLINOIS
Type:
Headquarter of
Company Number:
10269905
State:
Alaska
Type:
Headquarter of
Company Number:
000-523-463
State:
Alabama
Type:
Headquarter of
Company Number:
925292c9-9c4a-ef11-9085-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1029318
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20241933737
State:
COLORADO
Type:
Headquarter of
Company Number:
M18000009472
State:
FLORIDA
Type:
Headquarter of
Company Number:
001773635
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
3854608
State:
IDAHO

Form 5500 Series

Employer Identification Number (EIN):
825352570
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2022-02-21 2021-09-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-02-21 2021-09-20 Address 99 WASHINGTON AVE SUITE 805A, ONE COMMERCE PLAZA, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-09-20 2023-07-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-09-20 2023-07-05 Address 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-07-29 2022-02-21 Address 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705001575 2023-07-05 BIENNIAL STATEMENT 2023-07-01
211102000271 2021-11-02 BIENNIAL STATEMENT 2021-11-02
210920003016 2021-09-20 CERTIFICATE OF CHANGE BY ENTITY 2021-09-20
220221000164 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
190729060057 2019-07-29 BIENNIAL STATEMENT 2019-07-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
97200.00
Total Face Value Of Loan:
97200.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2024-04-27
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2023-09-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97200
Current Approval Amount:
97200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98206.62

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State