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264 W 40 FOOD LLC

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Company Details

Name: 264 W 40 FOOD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2005 (20 years ago)
Entity Number: 3219499
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 264 WEST 40TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 264 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
190621060023 2019-06-21 BIENNIAL STATEMENT 2019-06-01
181115006463 2018-11-15 BIENNIAL STATEMENT 2017-06-01
150922006198 2015-09-22 BIENNIAL STATEMENT 2015-06-01
130702002363 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110712003037 2011-07-12 BIENNIAL STATEMENT 2011-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-30
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
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:
96136.00
Total Face Value Of Loan:
96136.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$96,136
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,600.43
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $96,136

Court Cases

Court Case Summary

Filing Date:
2008-01-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SAMPEDRO,
Party Role:
Plaintiff
Party Name:
264 W 40 FOOD LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State