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  5. CANADA, LLC

CANADA, LLC

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Company Details

Name: CANADA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2000 (25 years ago)
Entity Number: 2499071
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 359 BROADWAY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 359 BROADWAY, NEW YORK, NY, United States, 10013

U.S. Small Business Administration Profile

Phone Number:
646-337-8529
E-mail Address:
suzanne@canadanewyork.com
Contact Person:
SUZANNE BUTLER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3348494

Unique Entity ID

Unique Entity ID:
ZDRVYUS6FP19
CAGE Code:
0JQF8
UEI Expiration Date:
2025-11-27

Business Information

Activation Date:
2024-12-03
Initial Registration Date:
2024-11-27

Commercial and government entity program

CAGE number:
7KCB7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2023-02-16

Contact Information

POC:
SUZANNE BUTLER

Filings

Filing Number Date Filed Type Effective Date
000414000383 2000-04-14 ARTICLES OF ORGANIZATION 2000-04-14

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
98891.47
Total Face Value Of Loan:
98891.47
Date:
2020-04-29
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:
98891.47
Total Face Value Of Loan:
98891.47

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$98,891.47
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,891.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,370.78
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $98,890.47
Jobs Reported:
7
Initial Approval Amount:
$98,891.47
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,891.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$99,893.93
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $98,891.47

Court Cases

Court Case Summary

Filing Date:
2020-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
BANKS
Party Role:
Plaintiff
Party Name:
CANADA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
BANKS
Party Role:
Plaintiff
Party Name:
CANADA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CANADA
Party Role:
Plaintiff
Party Name:
CANADA, LLC
Party Role:
Plaintiff
Party Name:
PERKINS COIE LLP
Party Role:
Defendant

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Related by address

359 BROADWAY, NEW YORK, NY, United States, 10013

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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