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IGUANA NEW YORK, LTD.

IGUANA NEW YORK, LTD.

Company Details

Name:	IGUANA NEW YORK, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1998 (27 years ago)
Entity Number:	2274660
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	240 WEST 54TH ST, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-765-5454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	240 WEST 54TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
GERALD SHALLO	Chief Executive Officer	240 WEST 54TH STREET, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1070012-DCA	Inactive	Business	2012-09-13	2018-03-05
1170078-DCA	Inactive	Business	2006-12-16	2020-12-15

History

Start date	End date	Type	Value
2024-05-07	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-01	2010-08-25	Address	23 NORTH LAKE RD, ARMONK, NY, 10508, USA (Type of address: Principal Executive Office)
2000-08-01	2010-08-25	Address	240 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-08-01	2006-06-01	Address	2 PHEASANT DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1998-06-30	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-30	2000-08-01	Address	240 WEST 54TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140814006619	2014-08-14	BIENNIAL STATEMENT	2014-06-01
120725002388	2012-07-25	BIENNIAL STATEMENT	2012-06-01
100825002922	2010-08-25	BIENNIAL STATEMENT	2010-06-01
060601002526	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040720002087	2004-07-20	BIENNIAL STATEMENT	2004-06-01
020603002484	2002-06-03	BIENNIAL STATEMENT	2002-06-01
000801002578	2000-08-01	BIENNIAL STATEMENT	2000-06-01
980630000641	1998-06-30	CERTIFICATE OF INCORPORATION	1998-06-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-11-07	No data	240 W 54TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-08	No data	240 W 54TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175037	SWC-CIN-INT	CREDITED	2020-04-10	789.3300170898438	Sidewalk Cafe Interest for Consent Fee
3164758	SWC-CON-ONL	CREDITED	2020-03-03	12100.7998046875	Sidewalk Cafe Consent Fee
2998108	SWC-CON-ONL	INVOICED	2019-03-06	11828.740234375	Sidewalk Cafe Consent Fee
2965056	SWC-CON	INVOICED	2019-01-18	445	Petition For Revocable Consent Fee
2965055	RENEWAL	INVOICED	2019-01-18	510	Two-Year License Fee
2752479	SWC-CON-ONL	INVOICED	2018-03-01	11608.1796875	Sidewalk Cafe Consent Fee
2556049	SWC-CON-ONL	INVOICED	2017-02-21	11369.419921875	Sidewalk Cafe Consent Fee
2501787	SWC-CON	CREDITED	2016-12-01	445	Petition For Revocable Consent Fee
2501786	RENEWAL	INVOICED	2016-12-01	510	Two-Year License Fee
2402349	DCA-MFAL	INVOICED	2016-08-29	920	Manual Fee Account Licensing
2286812	SWC-CON-ONL	INVOICED	2016-02-26	11135.580078125	Sidewalk Cafe Consent Fee
1990254	SWC-CON-ONL	INVOICED	2015-02-19	11058.169921875	Sidewalk Cafe Consent Fee
1910355	RENEWAL	INVOICED	2014-12-11	510	Two-Year License Fee
1910356	SWC-CON	INVOICED	2014-12-11	445	Petition For Revocable Consent Fee
2401756	ADDROOMREN	CREDITED	2014-09-26	0	Cabaret Additional Room Renewal Fee
2288407	ADDROOMREN	CREDITED	2014-09-26	120	Cabaret Additional Room Renewal Fee
2288365	ADDROOMREN	CREDITED	2014-09-26	0	Cabaret Additional Room Renewal Fee
2401759	ADDROOMREN	INVOICED	2014-09-26	120	Cabaret Additional Room Renewal Fee
1791021	ADDROOMREN	CREDITED	2014-09-26	120	Cabaret Additional Room Renewal Fee
1791020	RENEWAL	INVOICED	2014-09-26	800	Cabaret Renewal Fee
1601596	SWC-CON-ONL	INVOICED	2014-02-25	10970.41015625	Sidewalk Cafe Consent Fee
1214593	SWC-CON	INVOICED	2013-03-08	10808.2802734375	Sidewalk Consent Fee
791519	RENEWAL	INVOICED	2012-12-11	510	Two-Year License Fee
617304	CNV_PC	INVOICED	2012-12-06	445	Petition for revocable Consent - SWC Review Fee
481511	RENEWAL	INVOICED	2012-09-13	800	Cabaret Renewal Fee
481512	ADDROOMREN	INVOICED	2012-09-13	120	Cabaret Additional Room Renewal Fee
617321	SWC-CON	INVOICED	2012-03-01	11320.83984375	Sidewalk Consent Fee
617318	SWC-CON	INVOICED	2011-02-14	10991.1103515625	Sidewalk Consent Fee
617305	CNV_PC	INVOICED	2010-12-07	445	Petition for revocable Consent - SWC Review Fee
791520	RENEWAL	INVOICED	2010-12-07	510	Two-Year License Fee
481513	ADDROOMREN	INVOICED	2010-08-19	120	Cabaret Additional Room Renewal Fee
481514	RENEWAL	INVOICED	2010-08-12	800	Cabaret Renewal Fee
617319	SWC-CON	INVOICED	2010-02-24	10165.580078125	Sidewalk Consent Fee
617320	SWC-CON	INVOICED	2009-02-18	9898.330078125	Sidewalk Consent Fee
1118223	ADDTLROOM	INVOICED	2009-01-02	120	Cabaret Additional Room Fee
791521	RENEWAL	INVOICED	2008-12-04	510	Two-Year License Fee
617306	CNV_PC	INVOICED	2008-12-01	445	Petition for revocable Consent - SWC Review Fee
481515	RENEWAL	INVOICED	2008-08-15	800	Cabaret Renewal Fee
617313	SWC-CON	INVOICED	2008-03-24	9888.4404296875	Sidewalk Consent Fee
82907	LL VIO	INVOICED	2007-09-06	400	LL - License Violation
83381	LL VIO	INVOICED	2007-07-09	200	LL - License Violation
617314	SWC-CON	INVOICED	2007-03-21	10118.58984375	Sidewalk Consent Fee
617308	CNV_PC	INVOICED	2007-02-05	445	Petition for revocable Consent - SWC Review Fee
617307	PLANREVIEW	INVOICED	2007-02-05	310	Plan Review Fee
791522	RENEWAL	INVOICED	2007-02-05	510	Two-Year License Fee
481516	RENEWAL	INVOICED	2006-09-11	800	Cabaret Renewal Fee
1474643	SWC-CON	INVOICED	2006-04-07	9258.259765625	Sidewalk Consent Fee
1474642	SWC-CON	INVOICED	2005-03-24	8953.830078125	Sidewalk Consent Fee
481517	RENEWAL	INVOICED	2004-09-17	800	Cabaret Renewal Fee
1474641	SWC-CON	INVOICED	2004-09-15	4080.139892578125	Sidewalk Consent Fee
617309	CNV_PC	INVOICED	2004-06-09	445	Petition for revocable Consent - SWC Review Fee
617310	CNV_FS	INVOICED	2004-06-09	1500	Comptroller's Office security fee - sidewalk cafT
617312	LICENSE	INVOICED	2004-06-09	510	Two-Year License Fee
617311	PLANREVIEW	INVOICED	2004-06-09	310	Plan Review Fee
481518	RENEWAL	INVOICED	2002-08-22	800	Cabaret Renewal Fee
1118224	LICENSE	INVOICED	2001-01-18	800	Cabaret License Fee for the primary room/floor

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5353207701

2020-05-01

0202

PPP

240 W 54TH ST, NEW YORK, NY, 10019-5502

Loan Status Date	2024-04-10
Loan Status	Paid in Full
Loan Maturity in Months	120
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	397480
Loan Approval Amount (current)	397480
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10019-5502
Project Congressional District	NY-12
Number of Employees	67
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	165347.48
Forgiveness Paid Date	2022-10-20

3953588602

2021-03-17

0202

PPS

240 W 54th St Iguana, New York, NY, 10019-5502

Loan Status Date	2023-10-18
Loan Status	Charged Off
Loan Maturity in Months	88
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	554211
Loan Approval Amount (current)	554211
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10019-5502
Project Congressional District	NY-12
Number of Employees	11
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	382951.89
Forgiveness Paid Date	2023-01-20

Date of last update: 31 Mar 2025

Sources: New York Secretary of State