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GUERIDON, LLC

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Company Details

Name: GUERIDON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 1996 (29 years ago)
Entity Number: 1991343
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 37 WEST 20TH ST, STORE WEST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 37 WEST 20TH ST, STORE WEST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2006-01-26 2008-02-28 Address 37 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-21 2006-01-26 Address 359 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1996-01-18 1998-01-21 Address 130 ST. MARKS PLACE, STE. 3E, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080228002778 2008-02-28 BIENNIAL STATEMENT 2008-01-01
060126002272 2006-01-26 BIENNIAL STATEMENT 2006-01-01
040105002061 2004-01-05 BIENNIAL STATEMENT 2004-01-01
011214002142 2001-12-14 BIENNIAL STATEMENT 2002-01-01
000222002173 2000-02-22 BIENNIAL STATEMENT 2000-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17030.00
Total Face Value Of Loan:
17030.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
17030
Current Approval Amount:
17030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2015-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GUERIDON, LLC
Party Role:
Plaintiff
Party Name:
DHL EXPRESS (U.S.A.), INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State