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RADIUM2 CAPITAL, LLC

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Company Details

Name: RADIUM2 CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2019 (6 years ago)
Entity Number: 5563877
ZIP code: 11556
County: Nassau
Place of Formation: Delaware
Address: 300 RXR PLAZA, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 RXR PLAZA, UNIONDALE, NY, United States, 11556

Form 5500 Series

Employer Identification Number (EIN):
833806046
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
88
Sponsors Telephone Number:

History

Start date End date Type Value
2019-06-04 2019-06-26 Address 300 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190808000676 2019-08-08 CERTIFICATE OF PUBLICATION 2019-08-08
190626000371 2019-06-26 CERTIFICATE OF MERGER 2019-06-26
190604000092 2019-06-04 APPLICATION OF AUTHORITY 2019-06-04

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
608927.00
Total Face Value Of Loan:
608927.00
Date:
2020-06-24
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:
150000.00
Date:
2020-06-17
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
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:
608927.00
Total Face Value Of Loan:
608927.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$608,927
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$608,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$615,867.1
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $608,927
Jobs Reported:
69
Initial Approval Amount:
$608,927
Date Approved:
2021-02-17
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$608,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$378,393.22
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $608,924
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
RADIUM2 CAPITAL, LLC
Party Role:
Defendant
Party Name:
BMO HARRIS BANK N.A.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
RADIUM2 CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RADIUM2 CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
NDGS LLC,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State