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DORAL REALTY, LLC

DORAL REALTY, LLC

Company Details

Name:	DORAL REALTY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jan 1995 (30 years ago)
Entity Number:	1888700
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	301 W 22ND ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	301 W 22ND ST, NEW YORK, NY, United States, 10011

Filings

Filing Number	Date Filed	Type	Effective Date
210105061903	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190122060354	2019-01-22	BIENNIAL STATEMENT	2019-01-01
170123006409	2017-01-23	BIENNIAL STATEMENT	2017-01-01
150129006222	2015-01-29	BIENNIAL STATEMENT	2015-01-01
130129006034	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110120002909	2011-01-20	BIENNIAL STATEMENT	2011-01-01
081230002305	2008-12-30	BIENNIAL STATEMENT	2009-01-01
061222002146	2006-12-22	BIENNIAL STATEMENT	2007-01-01
041231002243	2004-12-31	BIENNIAL STATEMENT	2005-01-01
021224002052	2002-12-24	BIENNIAL STATEMENT	2003-01-01
001229002275	2000-12-29	BIENNIAL STATEMENT	2001-01-01
970701002486	1997-07-01	BIENNIAL STATEMENT	1997-01-01
950724000398	1995-07-24	AFFIDAVIT OF PUBLICATION	1995-07-24
950724000395	1995-07-24	AFFIDAVIT OF PUBLICATION	1995-07-24
950126000169	1995-01-26	ARTICLES OF ORGANIZATION	1995-01-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9851508607

2021-03-26

0202

PPS

301 W 22nd St, New York, NY, 10011-2615

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61600
Loan Approval Amount (current)	61600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
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, 10011-2615
Project Congressional District	NY-12
Number of Employees	3
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61940.51
Forgiveness Paid Date	2021-10-22

9642798007

2020-07-08

0202

PPP

301 West 22nd St, NEW YORK, NY, 10011-2601

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61600
Loan Approval Amount (current)	61600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10011-2601
Project Congressional District	NY-12
Number of Employees	3
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61955.91
Forgiveness Paid Date	2021-02-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2110131

Americans with Disabilities Act - Other

2022-10-24

voluntarily

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-10-24
Termination Date	2022-10-31
Date Issue Joined	2022-10-24
Section	1213
Sub Section	2
Status	Terminated

Parties

Name	ZAYAS
Role	Plaintiff

Name	DORAL REALTY, LLC
Role	Defendant

2110131

Americans with Disabilities Act - Other

2021-11-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-11-29
Termination Date	2022-08-19
Date Issue Joined	2022-03-31
Pretrial Conference Date	2022-05-05
Section	1213
Sub Section	2
Status	Terminated

Parties

Name	ZAYAS
Role	Plaintiff

Name	DORAL REALTY, LLC
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State