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SOLE EAST, LLC

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Company Details

Name: SOLE EAST, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2006 (19 years ago)
Entity Number: 3327236
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: ATTN: DAVID CEVA, 90 SECOND HOUSE RD, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
SOLE EAST, LLC DOS Process Agent ATTN: DAVID CEVA, 90 SECOND HOUSE RD, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2006-03-01 2010-04-29 Address ATTN: SEAN P. LEYDEN, ESQ, 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220318001224 2022-03-18 BIENNIAL STATEMENT 2022-03-01
200415060025 2020-04-15 BIENNIAL STATEMENT 2020-03-01
170414006079 2017-04-14 BIENNIAL STATEMENT 2016-03-01
120807003188 2012-08-07 BIENNIAL STATEMENT 2012-03-01
100429002107 2010-04-29 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
385329.00
Total Face Value Of Loan:
385329.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
257317.00
Total Face Value Of Loan:
257317.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
257317
Current Approval Amount:
257317
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
260693.85
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
385329
Current Approval Amount:
385329
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
390776.39

Court Cases

Court Case Summary

Filing Date:
2019-01-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MONGE
Party Role:
Plaintiff
Party Name:
SOLE EAST, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State