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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 (20 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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
26936.00
Total Face Value Of Loan:
26936.00
Date:
2021-02-19
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:
19240.00
Total Face Value Of Loan:
19240.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19240
Current Approval Amount:
19240
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19350.51
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26936
Current Approval Amount:
26936
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27054.79

Date of last update: 29 Mar 2025

Sources: New York Secretary of State