Search icon

TANGIER, LLC

Company Details

Name: TANGIER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 1997 (28 years ago)
Entity Number: 2102699
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 311 CHURCH STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-431-8642

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 311 CHURCH STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0370-24-131831-01 No data Alcohol sale 2024-10-08 2024-10-08 2024-10-31 311 CHURCH ST, NEW YORK, NY, 10013 Additional Bar
0370-24-131831 No data Alcohol sale 2024-10-08 2024-10-08 2024-10-31 311 CHURCH ST, NEW YORK, NY, 10013 Food & Beverage Business
0340-22-108142 No data Alcohol sale 2022-10-03 2022-10-03 2024-10-31 311 CHURCH ST, NEW YORK, New York, 10013 Restaurant

History

Start date End date Type Value
1997-01-15 2010-02-23 Address 229 EAST 21ST STREET-APT 8, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100223002087 2010-02-23 BIENNIAL STATEMENT 2009-01-01
970416000615 1997-04-16 AFFIDAVIT OF PUBLICATION 1997-04-16
970416000620 1997-04-16 AFFIDAVIT OF PUBLICATION 1997-04-16
970115000336 1997-01-15 ARTICLES OF ORGANIZATION 1997-01-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
488770 RENEWAL INVOICED 2002-10-01 110 CRD Renewal Fee
439731 LICENSE INVOICED 2001-05-02 110 Cigarette Retail Dealer License Fee

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1832872.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00

Trademarks Section

Serial Number:
85618396
Mark:
MACAO COMPANHIA DA MERCADORIA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MACAO COMPANHIA DA MERCADORIA

Goods And Services

For:
BAR AND RESTAURANT SERVICES
First Use:
2008-01-02
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85618328
Mark:
MACAO TRADING CO.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MACAO TRADING CO.

Goods And Services

For:
BAR AND RESTAURANT SERVICES
First Use:
2008-01-03
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
450405
Current Approval Amount:
450405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
28915.74

Court Cases

Court Case Summary

Filing Date:
2023-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLFMAN
Party Role:
Plaintiff
Party Name:
TANGIER, LLC
Party Role:
Defendant

Date of last update: 01 Apr 2025

Sources: New York Secretary of State