AMAYA HOSPITALITY (USA) LLC

Company Details

Name:	AMAYA HOSPITALITY (USA) LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Nov 2005 (19 years ago)
Entity Number:	3284075
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	303 FIFTH AVENUE, SUITE 708, NEW YORK, NY, United States, 10016

Name	Role	Address
THE LLC	DOS Process Agent	303 FIFTH AVENUE, SUITE 708, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
2009-11-18	2012-01-10	Address	C/O VTM CAPITAL LL, 39 WEST 32ND ST STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-22	2009-11-18	Address	303 FIFTH AVENUE #160B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201105061487	2020-11-05	BIENNIAL STATEMENT	2019-11-01
180423006325	2018-04-23	BIENNIAL STATEMENT	2017-11-01
170502007320	2017-05-02	BIENNIAL STATEMENT	2015-11-01
120110002086	2012-01-10	BIENNIAL STATEMENT	2011-11-01
091118002705	2009-11-18	BIENNIAL STATEMENT	2009-11-01
060523000152	2006-05-23	AFFIDAVIT OF PUBLICATION	2006-05-23
060523000148	2006-05-23	AFFIDAVIT OF PUBLICATION	2006-05-23
051122000208	2005-11-22	ARTICLES OF ORGANIZATION	2005-11-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1760538505

2021-02-19

0202

PPP

303 5th Ave Rm 708, New York, NY, 10016-6653

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19240
Loan Approval Amount (current)	19240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10016-6653
Project Congressional District	NY-12
Number of Employees	1
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19350.51
Forgiveness Paid Date	2021-09-22

8814378808

2021-04-22

0202

PPS

303 5th Ave Rm 708, New York, NY, 10016-6653

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26936
Loan Approval Amount (current)	26936
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10016-6653
Project Congressional District	NY-12
Number of Employees	1
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27054.79
Forgiveness Paid Date	2021-10-06

Date of last update: 11 Mar 2025