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CAPITAL STACK, LLC

CAPITAL STACK, LLC

Company Details

Name:	CAPITAL STACK, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Nov 2014 (10 years ago)
Entity Number:	4660767
ZIP code:	10004
County:	New York
Place of Formation:	Nevada
Address:	90 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
CAPITAL STACK, LLC	DOS Process Agent	90 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2014-11-04	2019-05-22	Address	11 BROADWAY, SUITE 814, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190522000671	2019-05-22	CERTIFICATE OF CHANGE	2019-05-22
141104000054	2014-11-04	APPLICATION OF AUTHORITY	2014-11-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8242667308

2020-05-01

0202

PPP

90 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	400000
Loan Approval Amount (current)	400000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10004-0001
Project Congressional District	NY-10
Number of Employees	25
NAICS code	522298
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1809230

Fair Labor Standards Act

2018-10-09

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-09
Termination Date	2019-07-18
Date Issue Joined	2019-03-12
Section	0207
Sub Section	(A
Status	Terminated

Parties

Name	MCQUAID
Role	Plaintiff

Name	CAPITAL STACK, LLC
Role	Defendant

1804192

Other Contract Actions

2018-05-10

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2018-05-10
Termination Date	2019-08-30
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	CAPITAL STACK, LLC
Role	Defendant

Name	WOMACK,
Role	Plaintiff

Date of last update: 25 Mar 2025

Sources: New York Secretary of State