THE HAT SHOP LLC

Company Details

Name:	THE HAT SHOP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Aug 1995 (30 years ago)
Entity Number:	1946706
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	120 THOMPSON STREET, NEW YORK, NY, United States, 10012

Name	Role	Address
THE LLC	DOS Process Agent	120 THOMPSON STREET, NEW YORK, NY, United States, 10012

Filing Number	Date Filed	Type	Effective Date
110831002395	2011-08-31	BIENNIAL STATEMENT	2011-08-01
100326003603	2010-03-26	BIENNIAL STATEMENT	2010-08-01
070905002422	2007-09-05	BIENNIAL STATEMENT	2007-08-01
030725002175	2003-07-25	BIENNIAL STATEMENT	2003-08-01
011011002224	2001-10-11	BIENNIAL STATEMENT	2001-08-01
990730002175	1999-07-30	BIENNIAL STATEMENT	1999-08-01
971009002237	1997-10-09	BIENNIAL STATEMENT	1997-08-01
960105000187	1996-01-05	AFFIDAVIT OF PUBLICATION	1996-01-05
960105000184	1996-01-05	AFFIDAVIT OF PUBLICATION	1996-01-05
950810000103	1995-08-10	ARTICLES OF ORGANIZATION	1995-08-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-12	No data	120 THOMPSON ST, Manhattan, NEW YORK, NY, 10012	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	120 THOMPSON ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	120 THOMPSON ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1630415	CLATE	INVOICED	2014-03-22	100	Late Fee
1615657	CL VIO	INVOICED	2014-03-10	175	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3369718507

2021-02-23

0202

PPS

120 Thompson St, New York, NY, 10012-3750

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11864
Loan Approval Amount (current)	11864
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	199896
Servicing Lender Name	Grow America Fund, Incorporated
Servicing Lender Address	633 3rd Ave Suite 19J, NEW YORK, NY, 10017
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, 10012-3750
Project Congressional District	NY-10
Number of Employees	2
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	199896
Originating Lender Name	Grow America Fund, Incorporated
Originating Lender Address	NEW YORK, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11903.22
Forgiveness Paid Date	2021-06-23

8916447407

2020-05-19

0202

PPP

120 Thompson St., New York, NY, 10012-3750

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
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, 10012-3750
Project Congressional District	NY-10
Number of Employees	1
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	15148.36
Forgiveness Paid Date	2021-05-18

Date of last update: 14 Mar 2025