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HORIZON FAMILY OFFICE CORP.

HORIZON FAMILY OFFICE CORP.

Company Details

Name:	HORIZON FAMILY OFFICE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2015 (10 years ago)
Entity Number:	4704751
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	666 Third Ave, suite 1702, New York, NY, United States, 10017
Address:	666 third avenue, suite 1702, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	666 third avenue, suite 1702, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
ruihan tan	Agent	666 THIRD AVENUE, SUITE 1702, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
RUIHAN TAN	Chief Executive Officer	666 THIRD AVE, SUITE 1702, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	666 THIRD AVE, SUITE 1702, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-11-13	2025-02-03	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Chief Executive Officer)
2023-11-13	2025-02-03	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-11-13	2025-02-03	Address	666 THIRD AVENUE, SUITE 1702, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-11-13	2025-02-03	Address	666 third avenue, suite 1702, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-11-01	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-21	2023-11-13	Address	45 ROCKEFELLER PLZ STE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Service of Process)
2015-02-04	2019-10-21	Address	575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-02-04	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250203001682	2025-02-03	BIENNIAL STATEMENT	2025-02-03
231113002172	2023-11-01	CERTIFICATE OF CHANGE BY ENTITY	2023-11-01
230201005210	2023-02-01	BIENNIAL STATEMENT	2023-02-01
221024001379	2022-10-24	BIENNIAL STATEMENT	2021-02-01
191021000634	2019-10-21	CERTIFICATE OF CHANGE	2019-10-21
160713000537	2016-07-13	CERTIFICATE OF AMENDMENT	2016-07-13
150204010061	2015-02-04	CERTIFICATE OF INCORPORATION	2015-02-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6454358308

2021-01-27

0202

PPS

45 Rockefeller Plz Ste 2168, New York, NY, 10111-2197

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78900
Loan Approval Amount (current)	78900
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10111-2197
Project Congressional District	NY-12
Number of Employees	9
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79476.41
Forgiveness Paid Date	2021-10-25

8489477105

2020-04-15

0202

PPP

45 Rockfeller Plaza 2168, NEW YORK, NY, 10111

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78900
Loan Approval Amount (current)	78900
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, 10111-0002
Project Congressional District	NY-12
Number of Employees	9
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79454.49
Forgiveness Paid Date	2020-12-31

Date of last update: 25 Mar 2025

Sources: New York Secretary of State