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MINNIE ROSE LLC

Company Details

Name: MINNIE ROSE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2006 (19 years ago)
Entity Number: 3305607
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
CHRISTINE M CARLUCCI DOS Process Agent 264 West 40th Street, SUITE 702, New York, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
204242997
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2018-02-22 2023-04-13 Address 324 EAST 48TH STREET, SUITE 1, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-01-13 2018-02-22 Address 33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003037 2023-04-13 BIENNIAL STATEMENT 2022-01-01
210603061047 2021-06-03 BIENNIAL STATEMENT 2020-01-01
180222002008 2018-02-22 BIENNIAL STATEMENT 2018-01-01
080424002412 2008-04-24 BIENNIAL STATEMENT 2008-01-01
070313000311 2007-03-13 CERTIFICATE OF PUBLICATION 2007-03-13

USAspending Awards / Financial Assistance

Date:
2021-05-17
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:
272000.00
Total Face Value Of Loan:
272000.00
Date:
2020-05-02
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:
272000.00
Total Face Value Of Loan:
272000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
272000
Current Approval Amount:
272000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
275354.21
Date Approved:
2021-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
272000
Current Approval Amount:
272000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
274488.99

Court Cases

Court Case Summary

Filing Date:
2023-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DANSO
Party Role:
Plaintiff
Party Name:
MINNIE ROSE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-13
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MINNIE ROSE LLC
Party Role:
Plaintiff
Party Name:
YU,
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State