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TKNYC, LLC

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Company Details

Name: TKNYC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2001 (24 years ago)
Entity Number: 2641285
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0340-21-118276 Alcohol sale 2024-01-04 2024-01-04 2025-12-31 10 COLUMBUS CIR REST #6 4TH FL, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2023-05-09 2025-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-05-21 2023-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250528000465 2025-05-28 BIENNIAL STATEMENT 2025-05-28
230509000687 2023-05-09 BIENNIAL STATEMENT 2023-05-01
210506060087 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061580 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190513060053 2019-05-13 BIENNIAL STATEMENT 2019-05-01

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
1458333.00
Total Face Value Of Loan:
1458333.00
Date:
2020-08-08
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:
2111738.00
Total Face Value Of Loan:
2111738.00
Date:
2020-04-15
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:
2111700.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
125
Initial Approval Amount:
$2,111,738
Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,111,738
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,142,006.24
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,111,738
Jobs Reported:
50
Initial Approval Amount:
$1,458,333
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,458,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,471,944.11
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,458,331
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2005-12-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARZORATI RONCHETTI SPA
Party Role:
Plaintiff
Party Name:
TKNYC, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State