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WAVERLY RESTAURANT LLC

Company Details

Name: WAVERLY RESTAURANT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2005 (19 years ago)
Entity Number: 3286216
ZIP code: 10011
County: New York
Place of Formation: New York
Address: C/O THE MARITIME HOTEL, 363 WEST 16TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ERIC GOODE DOS Process Agent C/O THE MARITIME HOTEL, 363 WEST 16TH ST, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0340-22-104136 Alcohol sale 2024-07-30 2024-07-30 2026-08-31 16 18 BANK STREET, NEW YORK, New York, 10014 Restaurant

History

Start date End date Type Value
2005-11-29 2011-11-29 Address 233 BROADWAY - 18TH FLOOR, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111129002469 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091110002538 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071121002308 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051129000520 2005-11-29 ARTICLES OF ORGANIZATION 2005-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8811007310 2020-05-01 0202 PPP 16 Bank Street, NEW YORK, NY, 10014
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 694879
Loan Approval Amount (current) 733358
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, 10014-0001
Project Congressional District NY-10
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 737889.75
Forgiveness Paid Date 2020-12-18
2432288704 2021-03-29 0202 PPS 16 Bank St, New York, NY, 10014-5231
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1026700
Loan Approval Amount (current) 1026700
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, 10014-5231
Project Congressional District NY-10
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1033044.44
Forgiveness Paid Date 2021-11-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902492 Fair Labor Standards Act 2019-03-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-20
Termination Date 2019-06-12
Section 0216
Sub Section (B
Status Terminated

Parties

Name LAZAZZERA,
Role Plaintiff
Name WAVERLY RESTAURANT LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State