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  5. DGS CAPITAL MANAGEMENT, LLC

DGS CAPITAL MANAGEMENT, LLC

Company Details

Name: DGS CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2018 (7 years ago)
Entity Number: 5424289
ZIP code: 07310
County: New York
Place of Formation: Delaware
Address: 20 NEWPORT PARKWAY APT 2103, JERSEY CITY, NJ, United States, 07310

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGS CAPITAL MANAGEMENT, LLC 401(K) PLAN 2023 475441805 2024-05-07 DGS CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525910
Sponsor’s telephone number 6469924370
Plan sponsor’s address 79 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
DGS CAPITAL MANAGEMENT, LLC 401(K) PLAN 2022 475441805 2023-05-26 DGS CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525910
Sponsor’s telephone number 6469924370
Plan sponsor’s address 79 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
DGS CAPITAL MANAGEMENT, LLC 401(K) PLAN 2021 475441805 2022-05-19 DGS CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525910
Sponsor’s telephone number 6469924370
Plan sponsor’s address 79 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
DGS CAPITAL MANAGEMENT, LLC 401(K) PLAN 2020 475441805 2021-05-25 DGS CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525910
Plan sponsor’s address 79 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing CAROL HO
DGS CAPITAL MANAGEMENT, LLC 401(K) PLAN 2019 475441805 2020-05-12 DGS CAPITAL MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525910
Plan sponsor’s address 79 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 NEWPORT PARKWAY APT 2103, JERSEY CITY, NJ, United States, 07310

Filings

Filing Number Date Filed Type Effective Date
181011000342 2018-10-11 APPLICATION OF AUTHORITY 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829307704 2020-05-01 0202 PPP 79 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10016
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19448
Loan Approval Amount (current) 19448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19626.5
Forgiveness Paid Date 2021-04-15

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Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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