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GPB CAPITAL HOLDINGS, LLC

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Company Details

Name: GPB CAPITAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2016 (9 years ago)
Entity Number: 5036276
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):
462395593
Plan Year:
2017
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2020-07-15 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-09 2020-07-15 Address 535 WEST 24TH STREET 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101014246 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221129003251 2022-11-29 BIENNIAL STATEMENT 2022-11-01
200715000196 2020-07-15 CERTIFICATE OF CHANGE 2020-07-15
170221000234 2017-02-21 CERTIFICATE OF PUBLICATION 2017-02-21
161109000540 2016-11-09 APPLICATION OF AUTHORITY 2016-11-09

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
1315320.00
Total Face Value Of Loan:
1315320.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1315320
Current Approval Amount:
1315320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1334851.6

Court Cases

Court Case Summary

Filing Date:
2020-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VOLKSWAGEN OF AMERICA, ,
Party Role:
Plaintiff
Party Name:
GPB CAPITAL HOLDINGS, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State