Search icon

CITY BAY CAPITAL LLC

Company Details

Name: CITY BAY CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2017 (8 years ago)
Entity Number: 5112368
ZIP code: 33139
County: New York
Place of Formation: New York
Address: 1688 Meridian Ave., Suite 700, Miami Beach, FL, United States, 33139

DOS Process Agent

Name Role Address
CITY BAY CAPITAL LLC, A NEW YORK LLC DOS Process Agent 1688 Meridian Ave., Suite 700, Miami Beach, FL, United States, 33139

Licenses

Number Type End date
10491207218 LIMITED LIABILITY BROKER 2025-07-20
10991225082 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-10-31 2025-03-07 Address 1688 Meridian Ave., Suite 700, Miami Beach, FL, 33139, USA (Type of address: Service of Process)
2017-03-31 2024-10-31 Address 149 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307001989 2025-03-07 BIENNIAL STATEMENT 2025-03-07
241031002685 2024-10-31 BIENNIAL STATEMENT 2024-10-31
170717000299 2017-07-17 CERTIFICATE OF CHANGE 2017-07-17
170621000372 2017-06-21 CERTIFICATE OF PUBLICATION 2017-06-21
170331000265 2017-03-31 ARTICLES OF ORGANIZATION 2017-03-31

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
31808.00
Total Face Value Of Loan:
31808.00
Date:
2020-06-17
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:
21200.00
Total Face Value Of Loan:
21200.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
37700.00
Total Face Value Of Loan:
37700.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31808
Current Approval Amount:
31808
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
32003.21
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37700
Current Approval Amount:
37700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
36001

Date of last update: 24 Mar 2025

Sources: New York Secretary of State