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CASTLE PLACEMENT, LLC

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Company Details

Name: CASTLE PLACEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2018 (7 years ago)
Entity Number: 5424893
ZIP code: 19901
County: New York
Place of Formation: Delaware
Address: 401 FEDERAL STREET, DOVER, DE, United States, 19901

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 401 FEDERAL STREET, DOVER, DE, United States, 19901

Filings

Filing Number Date Filed Type Effective Date
181012000283 2018-10-12 APPLICATION OF AUTHORITY 2018-10-12

USAspending Awards / Financial Assistance

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:
-5.00
Total Face Value Of Loan:
74900.00

Trademarks Section

Serial Number:
99254918
Mark:
CAPITAL LETTERS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPITAL LETTERS

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others
First Use:
2017-02-16
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98025896
Mark:
RACIAL EQUITY CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RACIAL EQUITY CAPITAL

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others
First Use:
2023-03-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98025727
Mark:
HOME CROWD ADVANTAGE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOME CROWD ADVANTAGE

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others
First Use:
2023-02-07
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98012005
Mark:
THE PREMIER PRIVATE CAPITAL INVESTMENT BANK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-05-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE PREMIER PRIVATE CAPITAL INVESTMENT BANK

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others
First Use:
2018-05-05
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98011934
Mark:
CPGO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-05-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CPGO

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others
First Use:
2018-03-21
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$74,905
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,694.15
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $74,900

Court Cases

Court Case Summary

Filing Date:
2019-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITADEL SERVICING CORPORATION
Party Role:
Plaintiff
Party Name:
CASTLE PLACEMENT, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State