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  5. AU ASSOCIATES LLC

AU ASSOCIATES LLC

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Company Details

Name: AU ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Apr 1999 (26 years ago)
Entity Number: 2369961
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 277 BROADWAY, 701, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O FRANCOIS AU DOS Process Agent 277 BROADWAY, 701, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
203895898
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
2122318640
File:
View File
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
2122318640
File:
View File
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
2122318640
File:
View File

History

Start date End date Type Value
2007-04-17 2024-06-14 Address 225 BROADWAY, #900, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1999-04-22 2007-04-17 Address 291 B'WAY, STE. 1301, NEW YORK, NY, 10007, 1814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003846 2024-06-14 BIENNIAL STATEMENT 2024-06-14
070417002035 2007-04-17 BIENNIAL STATEMENT 2007-04-01
990422000076 1999-04-22 ARTICLES OF ORGANIZATION 1999-04-22

USAspending Awards / Financial Assistance

Date:
2021-03-17
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-23
Link:
View on USAspending
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:
130000.00
Total Face Value Of Loan:
190000.00
Date:
2020-05-11
Link:
View on USAspending
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,000
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,030
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,750
Mortgage Interest: $1,250
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,978.55
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2009-11-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HARDEK
Party Role:
Plaintiff
Party Name:
AU ASSOCIATES LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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