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CAPITAL BRANDS GROUP NY, LLC

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Company Details

Name: CAPITAL BRANDS GROUP NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2017 (8 years ago)
Entity Number: 5074080
ZIP code: 11377
County: Suffolk
Place of Formation: New York
Address: 47 JUSTIN CIRCLE, PORT JEFFERSON, NY, United States, 11377

Agent

Name Role Address
ZAKI OMAR Agent 47 JUSTIN CIRCLE, PORT JEFFERSON, NY, 11377

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 47 JUSTIN CIRCLE, PORT JEFFERSON, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
170125000442 2017-01-25 ARTICLES OF ORGANIZATION 2017-01-25

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
10703.00
Total Face Value Of Loan:
10703.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
320500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,703
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,703
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,818.09
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,703

Court Cases

Court Case Summary

Filing Date:
2022-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CAPITAL BRANDS GROUP NY, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State