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SAXELBY'S CHEESEMONGERS, LLC

Company Details

Name: SAXELBY'S CHEESEMONGERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2006 (19 years ago)
Entity Number: 3327170
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 147 11TH STREET, GROUND FLOOR, BROOKLYN, NY, United States, 11215

Agent

Name Role Address
ANNE T SAXELBY Agent 56 FOURTH PL, #2, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
ANNE SAXELBY DOS Process Agent 147 11TH STREET, GROUND FLOOR, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2014-03-12 2024-01-25 Address 87 IMLAY ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2006-03-01 2024-01-25 Address 56 FOURTH PL, #2, BROOKLYN, NY, 11231, USA (Type of address: Registered Agent)
2006-03-01 2014-03-12 Address 56 FOURTH PLACE, #2, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240125002769 2024-01-25 BIENNIAL STATEMENT 2024-01-25
210920002016 2021-09-20 BIENNIAL STATEMENT 2021-09-20
180307006453 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160307006181 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140312006126 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120501002170 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100326003725 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080312002047 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060524000258 2006-05-24 AFFIDAVIT OF PUBLICATION 2006-05-24
060524000231 2006-05-24 AFFIDAVIT OF PUBLICATION 2006-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7174077104 2020-04-14 0202 PPP 87 IMLAY ST, BROOKLYN, NY, 11231
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137547
Loan Approval Amount (current) 137547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 424430
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 139079.12
Forgiveness Paid Date 2021-05-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2008532 Americans with Disabilities Act - Other 2020-10-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-13
Termination Date 2021-04-12
Date Issue Joined 2021-01-11
Section 1331
Status Terminated

Parties

Name ROMERO
Role Plaintiff
Name SAXELBY'S CHEESEMONGERS, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State