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  5. BANCONE LLC

BANCONE LLC

Company Details

Name: BANCONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2004 (21 years ago)
Entity Number: 3071355
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 34 WHITE STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-625-2800

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 34 WHITE STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-134454 No data Alcohol sale 2023-10-03 2023-10-03 2025-10-31 34 WHITE STREET, NEW YORK, New York, 10013 Restaurant
1249567-DCA Inactive Business 2007-03-08 No data 2021-04-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
160622006311 2016-06-22 BIENNIAL STATEMENT 2016-06-01
120611006136 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100617002216 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080617002370 2008-06-17 BIENNIAL STATEMENT 2008-06-01
060525002474 2006-05-25 BIENNIAL STATEMENT 2006-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174335 SWC-CIN-INT CREDITED 2020-04-10 994.8599853515625 Sidewalk Cafe Interest for Consent Fee
3164838 SWC-CON-ONL CREDITED 2020-03-03 15252.0498046875 Sidewalk Cafe Consent Fee
3114891 SWC-CIN-INT INVOICED 2019-11-13 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3015946 SWC-CIN-INT INVOICED 2019-04-10 972.47998046875 Sidewalk Cafe Interest for Consent Fee
3001920 SWC-CON INVOICED 2019-03-13 445 Petition For Revocable Consent Fee
3001919 RENEWAL INVOICED 2019-03-13 510 Two-Year License Fee
2998236 SWC-CON-ONL INVOICED 2019-03-06 14909.1396484375 Sidewalk Cafe Consent Fee
2929226 SWC-CIN-INT INVOICED 2018-11-14 0.019999999552965 Sidewalk Cafe Interest for Consent Fee
2773892 SWC-CIN-INT INVOICED 2018-04-10 954.3599853515625 Sidewalk Cafe Interest for Consent Fee
2752586 SWC-CON-ONL INVOICED 2018-03-01 14631.150390625 Sidewalk Cafe Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
320253.00
Total Face Value Of Loan:
320253.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
320253
Current Approval Amount:
320253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
324298.15

Court Cases

Court Case Summary

Filing Date:
2018-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MANUEL AUCACAMA,
Party Role:
Plaintiff
Party Name:
BANCONE LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

34 WHITE STREET, NEW YORK, NY, United States, 10013

CHURCH STREET CAFE INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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