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CUTLER SOHO, LLC
Company Details
| Name: |
CUTLER SOHO, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Jul 2004 (21 years ago)
|
| Entity Number: |
3083863 |
| ZIP code: |
10012
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
465 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
465 WEST BROADWAY, NEW YORK, NY, United States, 10012
|
Form 5500 Series
Employer Identification Number (EIN):
201490415
Number Of Participants:
116
Sponsors Telephone Number:
Number Of Participants:
96
Sponsors Telephone Number:
Number Of Participants:
86
Sponsors Telephone Number:
Number Of Participants:
81
Sponsors Telephone Number:
Number Of Participants:
101
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2004-07-28
|
2008-07-23
|
Address
|
115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
100804002612
|
2010-08-04
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
080723002303
|
2008-07-23
|
BIENNIAL STATEMENT
|
2008-07-01
|
|
080717000246
|
2008-07-17
|
CERTIFICATE OF PUBLICATION
|
2008-07-17
|
|
060712002113
|
2006-07-12
|
BIENNIAL STATEMENT
|
2006-07-01
|
|
040728000577
|
2004-07-28
|
ARTICLES OF ORGANIZATION
|
2004-07-28
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2675713
|
CL VIO
|
INVOICED
|
2017-10-12
|
260
|
CL - Consumer Law Violation
|
|
2675714
|
OL VIO
|
INVOICED
|
2017-10-12
|
370
|
OL - Other Violation
|
|
2662393
|
CL VIO
|
CREDITED
|
2017-09-05
|
175
|
CL - Consumer Law Violation
|
|
2662394
|
OL VIO
|
CREDITED
|
2017-09-05
|
250
|
OL - Other Violation
|
|
1547158
|
CL VIO
|
INVOICED
|
2013-12-30
|
175
|
CL - Consumer Law Violation
|
|
1547159
|
OL VIO
|
INVOICED
|
2013-12-30
|
250
|
OL - Other Violation
|
|
1515874
|
CL VIO
|
CREDITED
|
2013-11-23
|
175
|
CL - Consumer Law Violation
|
|
1515875
|
OL VIO
|
CREDITED
|
2013-11-23
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-08-23
|
Hearing Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
2
|
No data
|
|
2017-08-23
|
Hearing Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
550712.00
Total Face Value Of Loan:
550712.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
555000.00
Total Face Value Of Loan:
555000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
555000
Current Approval Amount:
555000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
560937.57
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
550712
Current Approval Amount:
550712
Ethnicity:
Unknown/NotStated
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
CUTLER SOHO, LLC
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
