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27 W.H. BAKE, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 27 WHITEHALL STREET, NEW YORK, NY, United States, 10004

History

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)

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-21 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
310047.00
Total Face Value Of Loan:
310047.00
Date:
2020-04-27
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:
229600.00
Total Face Value Of Loan:
229600.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
310047
Current Approval Amount:
310047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
313913.98
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229600
Current Approval Amount:
229600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
232533.78

Court Cases

Court Case Summary

Filing Date:
2017-05-28
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:
VUPPALA
Party Role:
Plaintiff
Party Name:
27 W.H. BAKE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALES,
Party Role:
Plaintiff
Party Name:
27 W.H. BAKE, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State