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  5. DANA'S LLC

DANA'S LLC

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Company Details

Name: DANA'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2001 (24 years ago)
Entity Number: 2618484
ZIP code: 10036
County: New York
Place of Formation: New York
Address: MARSEILLE, 630 9TH AVE, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-333-2323

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent MARSEILLE, 630 9TH AVE, NEW YORK, NY, United States, 10036

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZWDAJ1AW2M66
CAGE Code:
8XV03
UEI Expiration Date:
2022-06-21

Business Information

Activation Date:
2021-03-30
Initial Registration Date:
2021-03-23

Licenses

Number Status Type Date End date
1094184-DCA Inactive Business 2005-06-17 2020-08-31

History

Start date End date Type Value
2005-03-30 2007-03-06 Address MARSEILLE, 630 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-03-20 2005-03-30 Address 630 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160523006432 2016-05-23 BIENNIAL STATEMENT 2015-03-01
150313000222 2015-03-13 CERTIFICATE OF PUBLICATION 2015-03-13
130410002313 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110401002618 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090226002159 2009-02-26 BIENNIAL STATEMENT 2009-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174664 SWC-CIN-INT CREDITED 2020-04-10 1532.0400390625 Sidewalk Cafe Interest for Consent Fee
3164697 SWC-CON-ONL CREDITED 2020-03-03 23487.310546875 Sidewalk Cafe Consent Fee
3125429 SWC-CIN-INT INVOICED 2019-12-10 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3125435 RENEWAL INVOICED 2019-12-10 510 Two-Year License Fee
3125436 SWC-CON INVOICED 2019-12-10 445 Petition For Revocable Consent Fee
3015647 SWC-CIN-INT INVOICED 2019-04-10 1497.5999755859375 Sidewalk Cafe Interest for Consent Fee
2998045 SWC-CON-ONL INVOICED 2019-03-06 22959.25 Sidewalk Cafe Consent Fee
2933771 SWC-CIN-INT INVOICED 2018-11-24 1409.8399658203125 Sidewalk Cafe Interest for Consent Fee
2773631 SWC-CIN-INT INVOICED 2018-04-10 1469.699951171875 Sidewalk Cafe Interest for Consent Fee
2752388 SWC-CON-ONL INVOICED 2018-03-01 22531.16015625 Sidewalk Cafe Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
2840207.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-22
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:
-12861.00
Total Face Value Of Loan:
834259.00

Paycheck Protection Program

Jobs Reported:
98
Initial Approval Amount:
$1,185,900
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,185,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,196,231.95
Servicing Lender:
Fulton Bank, National Association
Use of Proceeds:
Payroll: $1,185,894
Utilities: $1
Jobs Reported:
56
Initial Approval Amount:
$847,120
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$834,259
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$583,611.13
Servicing Lender:
Fulton Bank, National Association
Use of Proceeds:
Payroll: $834,259

Court Cases

Court Case Summary

Filing Date:
2024-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JACKSON
Party Role:
Plaintiff
Party Name:
DANA'S LLC
Party Role:
Defendant
Party Name:
JACKSON LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-08-19
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:
MASSI
Party Role:
Plaintiff
Party Name:
DANA'S LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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