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SWEETCHI LLC

Company Details

Name: SWEETCHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2003 (22 years ago)
Entity Number: 2864177
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 65 Cooper Square, 5C, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
DONALD TILLMAN DOS Process Agent 65 Cooper Square, 5C, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141585 Alcohol sale 2023-04-13 2023-04-13 2025-04-30 203 E 10TH ST, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2003-01-31 2023-08-25 Address 611 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230825002798 2023-08-25 BIENNIAL STATEMENT 2023-01-01
030131000258 2003-01-31 ARTICLES OF ORGANIZATION 2003-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4824348707 2021-04-01 0202 PPS 65 Cooper Sq, New York, NY, 10003-7116
Loan Status Date 2024-04-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68435
Loan Approval Amount (current) 68435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10003-7116
Project Congressional District NY-10
Number of Employees 8
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 70534.92
Forgiveness Paid Date 2024-04-29
8485027701 2020-05-01 0202 PPP 65 cooper square 5C, new york, NY, 10003
Loan Status Date 2024-04-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48882
Loan Approval Amount (current) 48882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10003-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 561990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50826.57
Forgiveness Paid Date 2024-04-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1905627 Americans with Disabilities Act - Other 2019-06-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-17
Termination Date 2021-04-12
Date Issue Joined 2019-07-25
Section 1331
Status Terminated

Parties

Name GOMEZ
Role Plaintiff
Name SWEETCHI LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State