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HOGWARTS CAPITAL LLC

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Company Details

Name: HOGWARTS CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2016 (9 years ago)
Entity Number: 4929492
ZIP code: 11530
County: Nassau
Place of Formation: Delaware
Address: 666 OLD COUNTRY RD STE 201, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 666 OLD COUNTRY RD STE 201, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2016-04-13 2025-05-14 Address 123 HAZELWOOD DR., JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250514001880 2025-05-14 BIENNIAL STATEMENT 2025-05-14
221021002965 2022-10-21 BIENNIAL STATEMENT 2022-04-01
170712000742 2017-07-12 CERTIFICATE OF PUBLICATION 2017-07-12
170306000009 2017-03-06 CERTIFICATE OF AMENDMENT 2017-03-06
160413000443 2016-04-13 APPLICATION OF AUTHORITY 2016-04-13

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
31395.00
Total Face Value Of Loan:
31395.00
Date:
2020-05-16
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:
141900.00
Total Face Value Of Loan:
573500.00
Date:
2020-05-02
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:
17012.00
Total Face Value Of Loan:
17012.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31395
Current Approval Amount:
31395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31604.39
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17012
Current Approval Amount:
17012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17205.58

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State