Search icon

WHITECAP SEARCH HOLDINGS LLC

Headquarter

Company Details

Name: WHITECAP SEARCH HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2019 (5 years ago)
Entity Number: 5652936
ZIP code: 19901
County: New York
Place of Formation: New York
Address: 3500 s dupont hwy, DOVER, DE, United States, 19901

Links between entities

Type Company Name Company Number State
Headquarter of WHITECAP SEARCH HOLDINGS LLC, RHODE ISLAND 001753196 RHODE ISLAND
Headquarter of WHITECAP SEARCH HOLDINGS LLC, CONNECTICUT 1327543 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITECAP SEARCH HOLDINGS 401(K) PLAN 2023 843703041 2024-05-16 WHITECAP SEARCH HOLDINGS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561300
Sponsor’s telephone number 6468132016
Plan sponsor’s address 52 VANDERBILT AVE 17TH FL,, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing VU TRAN
WHITECAP SEARCH HOLDINGS 401(K) PLAN 2022 843703041 2023-05-09 WHITECAP SEARCH HOLDINGS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561300
Sponsor’s telephone number 6468132016
Plan sponsor’s address 52 VANDERBILT AVE 17TH FL,, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC
Plan administrator’s address 1670 MCKENDREE CHURCH RD. BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing VU TRAN

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3500 s dupont hwy, DOVER, DE, United States, 19901

History

Start date End date Type Value
2023-11-28 2024-08-09 Address 52 Vanderbilt Ave 17th Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-11-08 2023-11-28 Address 485 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809000147 2024-08-08 CERTIFICATE OF CHANGE BY ENTITY 2024-08-08
231128002061 2023-11-28 BIENNIAL STATEMENT 2023-11-01
220609003075 2022-06-09 BIENNIAL STATEMENT 2021-11-01
200205000768 2020-02-05 CERTIFICATE OF PUBLICATION 2020-02-05
191108000252 2019-11-08 ARTICLES OF ORGANIZATION 2019-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9750247105 2020-04-15 0202 PPP 485 Lexington Ave, NEW YORK, NY, 10017
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1303855
Loan Approval Amount (current) 1303855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10017-0001
Project Congressional District NY-12
Number of Employees 108
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1314393.01
Forgiveness Paid Date 2021-02-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State