| Name: | 27 W.H. BAKE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3345421 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 27 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-06 | 2008-04-15 | Address | 22 E 41ST STREET, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120518002803 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 080415002646 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060406001081 | 2006-04-06 | ARTICLES OF ORGANIZATION | 2006-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-09 | No data | 27 WHITEHALL ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 27 WHITEHALL ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 27 WHITEHALL ST, Manhattan, NEW YORK, NY, 10004 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 27 WHITEHALL ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 27 WHITEHALL ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2145536 | CL VIO | CREDITED | 2015-08-05 | 175 | CL - Consumer Law Violation |
| 1572500 | OL VIO | INVOICED | 2014-01-24 | 562.5 | OL - Other Violation |
| 1572501 | WM VIO | INVOICED | 2014-01-24 | 25 | WM - W&M Violation |
| 199509 | WH VIO | INVOICED | 2012-03-27 | 250 | WH - W&M Hearable Violation |
| 80158 | CL VIO | INVOICED | 2007-10-24 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 3 | 3 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9859858503 | 2021-03-12 | 0202 | PPS | 27 Whitehall St, New York, NY, 10004-2117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4941567205 | 2020-04-27 | 0202 | PPP | 27 Whitehall Street, New York, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1704020 | Americans with Disabilities Act - Other | 2017-05-28 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VUPPALA |
| Role | Plaintiff |
| Name | 27 W.H. BAKE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-05-29 |
| Termination Date | 2018-04-20 |
| Date Issue Joined | 2015-09-16 |
| Pretrial Conference Date | 2015-09-09 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | GONZALES, |
| Role | Plaintiff |
| Name | 27 W.H. BAKE, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
