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AI CAPITAL GROUP, LLC

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Company Details

Name: AI CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2014 (11 years ago)
Entity Number: 4620458
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
M24000014559
State:
FLORIDA

History

Start date End date Type Value
2024-08-01 2024-12-18 Address 51B EDGEWOOD ROAD, 5305, PORT WASHINGTON, FL, 11050, USA (Type of address: Service of Process)
2020-07-09 2024-08-01 Address 51B EDGEWOOD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2014-08-22 2020-07-09 Address 14 VANDERVENTER AVENUE, STE. 255, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2014-08-12 2014-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218001769 2024-12-17 CERTIFICATE OF CHANGE BY ENTITY 2024-12-17
240801038432 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230130002689 2023-01-30 BIENNIAL STATEMENT 2022-08-01
200805060836 2020-08-05 BIENNIAL STATEMENT 2020-08-01
200709060970 2020-07-09 BIENNIAL STATEMENT 2018-08-01

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
22600.00
Total Face Value Of Loan:
22600.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-08-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State