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  5. 16 EAST 40 REALTY, LLC

16 EAST 40 REALTY, LLC

Company Details

Name: 16 EAST 40 REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2004 (21 years ago)
Entity Number: 3033763
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 260 WEST 36TH STREET, SUITE 505, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
16 EAST 40 REALTY, LLC DOS Process Agent 260 WEST 36TH STREET, SUITE 505, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2004-03-30 2016-12-01 Address 34 ELMRIDGE RD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210421060212 2021-04-21 BIENNIAL STATEMENT 2020-03-01
161201006888 2016-12-01 BIENNIAL STATEMENT 2016-03-01
140528002140 2014-05-28 BIENNIAL STATEMENT 2014-03-01
120501002774 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100510002028 2010-05-10 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
20285.00
Total Face Value Of Loan:
20285.00
Date:
2020-06-18
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:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
29293.00
Total Face Value Of Loan:
29293.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29293
Current Approval Amount:
29293
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
29618.03
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20285
Current Approval Amount:
20285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20463.4

Court Cases

Court Case Summary

Filing Date:
2023-09-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
WELLS FARGO BANK, NATIONAL ASS
Party Role:
Plaintiff
Party Name:
16 EAST 40 REALTY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
16 EAST 40 REALTY, LLC
Party Role:
Plaintiff
Party Name:
FISHMAN,
Party Role:
Defendant

Related by officers

No related officers

Related by address

260 WEST 36TH STREET, SUITE 505, NEW YORK, NY, United States, 10018

36 WEST LENDER, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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