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CULLEN PARTNERS, LLC

CULLEN PARTNERS, LLC

Company Details

Name:	CULLEN PARTNERS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Dec 2005 (19 years ago)
Entity Number:	3292447
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	35-12 NORTHERN BLVD., 2ND FL., LIC, NY, United States, 11101

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	35-12 NORTHERN BLVD., 2ND FL., LIC, NY, United States, 11101

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-120947	Alcohol sale	2023-12-15	2023-12-15	2025-11-30	45 40 CENTER BLVD, LONG ISLAND CITY, New York, 11101	Restaurant
0340-23-136843	Alcohol sale	2023-03-06	2023-03-06	2025-03-31	47 04 VERNON BOULEVARD, LONG ISLAND CITY, New York, 11101	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
180302002016	2018-03-02	BIENNIAL STATEMENT	2015-12-01
070601000285	2007-06-01	CERTIFICATE OF PUBLICATION	2007-06-01
051214000007	2005-12-14	ARTICLES OF ORGANIZATION	2005-12-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6701427307

2020-04-30

0202

PPP

4704 vernon blvd store, lic, NY, 11101

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	766771
Loan Approval Amount (current)	766771
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443364
Servicing Lender Name	Milestone Bank
Servicing Lender Address	310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	lic, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	29
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	443364
Originating Lender Name	Milestone Bank
Originating Lender Address	Salt Lake City, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	774736.9
Forgiveness Paid Date	2021-05-21

1092038501

2021-02-18

0202

PPS

4704 Vernon Blvd Store, Long Island City, NY, 11101-5494

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1073480.2
Loan Approval Amount (current)	1073480.2
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443364
Servicing Lender Name	Milestone Bank
Servicing Lender Address	310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-5494
Project Congressional District	NY-07
Number of Employees	100
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	443364
Originating Lender Name	Milestone Bank
Originating Lender Address	Salt Lake City, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1079503.62
Forgiveness Paid Date	2021-09-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1506447

Civil Rights Employment

2015-11-11

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	2015-11-11
Termination Date	2016-01-12
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	TORRES
Role	Plaintiff

Name	CULLEN PARTNERS, LLC
Role	Defendant

2105843

Fair Labor Standards Act

2021-10-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-10-20
Termination Date	2022-12-09
Date Issue Joined	2022-03-29
Section	0005
Status	Terminated

Parties

Name	REFUGIO,
Role	Plaintiff

Name	CULLEN PARTNERS, LLC
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State