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  5. DWIGHT CAPITAL LLC

DWIGHT CAPITAL LLC

Headquarter

Company Details

Name: DWIGHT CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2021 (4 years ago)
Entity Number: 5996937
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 787 ELEVENTH AVENUE 10TH FL, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of DWIGHT CAPITAL LLC, COLORADO 20161164172 COLORADO
Headquarter of DWIGHT CAPITAL LLC, FLORIDA M15000002279 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DWIGHT CAPITAL DEFINED BENEFIT PLAN 2023 464422733 2024-03-01 DWIGHT CAPITAL 53
Three-digit plan number (PN) 002
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-03-01
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2024-03-01
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL 401K PROFIT SHARING PLAN 2023 464422733 2024-05-16 DWIGHT CAPITAL 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL DEFINED BENEFIT PLAN 2023 464422733 2024-05-13 DWIGHT CAPITAL 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL HCE 401K PLAN 2023 464422733 2024-05-16 DWIGHT CAPITAL 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL PLAN #3 401K PS PLAN 2023 464422733 2024-05-16 DWIGHT CAPITAL 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-07-01
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2024-05-16
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL DEFINED BENEFIT PLAN 2022 464422733 2023-07-13 DWIGHT CAPITAL 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL PLAN #3 401K PS PLAN 2022 464422733 2023-03-22 DWIGHT CAPITAL 0
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-07-01
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL HCE 401K PLAN 2022 464422733 2023-03-22 DWIGHT CAPITAL 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL 401K PROFIT SHARING PLAN 2022 464422733 2023-03-22 DWIGHT CAPITAL 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing ADAM SASOUNESS
DWIGHT CAPITAL 401K PROFIT SHARING PLAN 2021 464422733 2022-10-11 DWIGHT CAPITAL 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-06
Business code 523900
Sponsor’s telephone number 2129602375
Plan sponsor’s address 787 ELEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ADAM SASOUNESS
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing ADAM SASOUNESS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 787 ELEVENTH AVENUE 10TH FL, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
210423000316 2021-04-23 APPLICATION OF AUTHORITY 2021-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7491627107 2020-04-14 0202 PPP 787 11th Avenue, New York, NY, 10019-3538
Loan Status Date 2023-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1285800
Loan Approval Amount (current) 1285800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-3538
Project Congressional District NY-12
Number of Employees 70
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2010542 Other Contract Actions 2020-12-14 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-14
Termination Date 2021-03-02
Section 1332
Status Terminated

Parties
Name DWIGHT CAPITAL LLC
Role Plaintiff
Name GATEWAY RESIDENTIAL, LL,
Role Defendant

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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