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  5. WASHINGTON SQUARE HOTEL, LLC

WASHINGTON SQUARE HOTEL, LLC

Company Details

Name: WASHINGTON SQUARE HOTEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 1993 (32 years ago)
Entity Number: 1759736
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 103 WAVERLY PLACE, NEW YORK, NY, United States, 10011

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7FMJ7 Active Non-Manufacturer 2015-08-21 2024-02-29 No data No data

Contact Information
POC SONNY CHRISTOPHER
Phone +1 212-777-9515
Address 103 WAVERLY PLACE, NEW YORK, NY, 10011 9110, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASHINGTON SQUARE HOTEL 401(K) PLAN 2023 132754775 2024-09-18 WASHINGTON SQUARE HOTEL 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing JUDITH PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing JUDITH PAUL
Valid signature Filed with authorized/valid electronic signature
WASHINGTON SQUARE HOTEL 401(K) PLAN 2022 132754775 2023-09-20 WASHINGTON SQUARE HOTEL 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing JUDITH PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2021 132754775 2022-05-19 WASHINGTON SQUARE HOTEL 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing JUDITH E PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2020 132754775 2021-05-29 WASHINGTON SQUARE HOTEL 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-05-29
Name of individual signing JUDITH E PAUL
Role Employer/plan sponsor
Date 2021-05-29
Name of individual signing JUDITH E PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2019 132754775 2020-07-22 WASHINGTON SQUARE HOTEL 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JUDY PAUL
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing JUDITH PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2018 132754775 2019-07-10 WASHINGTON SQUARE HOTEL 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing JUDITH PPAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2017 132754775 2018-06-27 WASHINGTON SQUARE HOTEL 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing JUDITH PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2016 132754775 2017-06-22 WASHINGTON SQUARE HOTEL 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2017-06-22
Name of individual signing JUDITH PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2015 132754775 2016-05-17 WASHINGTON SQUARE HOTEL 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JUDITH PAUL
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing JUDITH PAUL
WASHINGTON SQUARE HOTEL 401(K) PLAN 2014 132754775 2015-05-27 WASHINGTON SQUARE HOTEL 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 721110
Sponsor’s telephone number 2127779515
Plan sponsor’s address 103 WAVERLY PLACE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing JUDITH PAUL

DOS Process Agent

Name Role Address
WASHINGTON SQUARE HOTEL, LLC DOS Process Agent 103 WAVERLY PLACE, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0343-22-127351 Alcohol sale 2024-02-20 2024-02-20 2026-02-28 101 105 WAVERLY PLACE, NEW YORK, New York, 10011 Hotel

History

Start date End date Type Value
1998-11-04 2000-05-24 Name HOTEL EARLE REALTY CO. LLC
1998-11-04 2023-12-08 Address 103 WAVERLY PLACE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-30 1998-11-04 Address 103 WAVERLY PLACE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-27 1998-11-04 Name HOTEL EARLE REALTY CO., L.P.
1993-09-27 1998-01-30 Address 225 BROADWAY SUITE 1902, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208002636 2023-12-08 BIENNIAL STATEMENT 2023-09-01
201105060729 2020-11-05 BIENNIAL STATEMENT 2019-09-01
110923002602 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090917002585 2009-09-17 BIENNIAL STATEMENT 2009-09-01
070921002337 2007-09-21 BIENNIAL STATEMENT 2007-09-01
060120002310 2006-01-20 BIENNIAL STATEMENT 2005-09-01
030905002122 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010829002391 2001-08-29 BIENNIAL STATEMENT 2001-09-01
000524000326 2000-05-24 CERTIFICATE OF AMENDMENT 2000-05-24
990908002189 1999-09-08 BIENNIAL STATEMENT 1999-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6947378301 2021-01-27 0202 PPS 103 Waverly Pl, New York, NY, 10011-9110
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1297495
Loan Approval Amount (current) 1297495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
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, 10011-9110
Project Congressional District NY-10
Number of Employees 60
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1316885.34
Forgiveness Paid Date 2022-07-21
4183397104 2020-04-13 0202 PPP 103 Waverly Place, New York, NY, 10011
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 926700
Loan Approval Amount (current) 926700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10011-0001
Project Congressional District NY-12
Number of Employees 60
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 938201.24
Forgiveness Paid Date 2021-07-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1811017 Americans with Disabilities Act - Other 2018-11-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-26
Termination Date 2019-03-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name DELACRUZ
Role Plaintiff
Name WASHINGTON SQUARE HOTEL, LLC
Role Defendant
2103235 Americans with Disabilities Act - Other 2021-04-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-14
Termination Date 2021-07-12
Section 1210
Sub Section 1
Status Terminated

Parties
Name GONZALEZ
Role Plaintiff
Name WASHINGTON SQUARE HOTEL, LLC
Role Defendant

Related by officers

No related officers

Related by address

103 WAVERLY PLACE, NEW YORK, NY, United States, 10011

CAFE C-III LLC WSH INVESTORS LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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