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CAPITAL DEVELOPMENT AFFILIATES LLC

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Company Details

Name: CAPITAL DEVELOPMENT AFFILIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2015 (10 years ago)
Entity Number: 4795642
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 70 East 55th Street, 17th Floor, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ALEXANDRE LEVIANT DOS Process Agent 70 East 55th Street, 17th Floor, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-06-26 2025-07-01 Address 70 East 55th Street, 17th Floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-06-16 2024-06-26 Address ICD GROUP INC., 600 MADISON AVENUE 18TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-07-28 2016-06-16 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701040986 2025-07-01 BIENNIAL STATEMENT 2025-07-01
240626003233 2024-06-26 BIENNIAL STATEMENT 2024-06-26
160912000346 2016-09-12 CERTIFICATE OF PUBLICATION 2016-09-12
160616000592 2016-06-16 CERTIFICATE OF AMENDMENT 2016-06-16
150728000018 2015-07-28 CERTIFICATE OF CONVERSION 2015-07-28

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,036.49
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $20,800

Court Cases

Court Case Summary

Filing Date:
2016-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
CAPITAL DEVELOPMENT AFFILIATES LLC
Party Role:
Plaintiff
Party Name:
THIGPEN,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State