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BALL BAKER LEAKE LLC

Company Details

Name: BALL BAKER LEAKE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2001 (24 years ago)
Entity Number: 2639797
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 E 42ND STREET, SUITE 810, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
BALL BAKER LEAKE LLC DOS Process Agent 122 E 42ND STREET, SUITE 810, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2001-05-16 2023-05-24 Address 122 E 42ND STREET, SUITE 810, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524003501 2023-05-24 BIENNIAL STATEMENT 2023-05-01
170511006099 2017-05-11 BIENNIAL STATEMENT 2017-05-01
131107006911 2013-11-07 BIENNIAL STATEMENT 2013-05-01
110525002901 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090514002392 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070509002106 2007-05-09 BIENNIAL STATEMENT 2007-05-01
061002000637 2006-10-02 CERTIFICATE OF PUBLICATION 2006-10-02
050504002444 2005-05-04 BIENNIAL STATEMENT 2005-05-01
030522002042 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010516000804 2001-05-16 ARTICLES OF ORGANIZATION 2001-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5878407106 2020-04-14 0202 PPP 122 East 42nd Street #810, New York, NY, 10168-0896
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144887
Loan Approval Amount (current) 144887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10168-0896
Project Congressional District NY-12
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146602.7
Forgiveness Paid Date 2021-06-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1906313 Other Contract Actions 2019-07-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-08
Termination Date 2019-12-30
Section 1332
Sub Section OC
Status Terminated

Parties

Name AMERICAN ARMINOX INC.
Role Plaintiff
Name BALL BAKER LEAKE LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State