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PARADIS TO GO, LLC

Company Details

Name: PARADIS TO GO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2006 (19 years ago)
Entity Number: 3414204
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O KIMBERLEY KRAMER, 114 4TH AVE., NEW YORK, NY, United States, 10003

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EVB5DLQV5CG5 2022-07-06 114 4TH AVE, NEW YORK, NY, 10003, 5232, USA 4TH AVE NY NY, 114, NEW YORK, NY, 10003, 5232, USA

Business Information

Division Name PARADISTOGO LLC
Division Number PARADISTOG
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-04-09
Initial Registration Date 2021-03-23
Entity Start Date 2006-09-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 722513

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KIMBERLY PARADIS
Role OWNER
Address PARADIS TO GO, 114 4TH AVE, NEW YORK, NY, 10003, USA
Government Business
Title PRIMARY POC
Name KIMBERLY PARADIS
Role OWNER
Address 114 4TH AVE, NEW YORK, NY, 10003, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O KIMBERLEY KRAMER, 114 4TH AVE., NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
141020006845 2014-10-20 BIENNIAL STATEMENT 2014-09-01
100928002376 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080925002478 2008-09-25 BIENNIAL STATEMENT 2008-09-01
080307000511 2008-03-07 CERTIFICATE OF PUBLICATION 2008-03-07
060919000463 2006-09-19 ARTICLES OF ORGANIZATION 2006-09-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2429631 WH VIO INVOICED 2016-09-12 100 WH - W&M Hearable Violation
169236 WH VIO CREDITED 2011-10-21 1600 WH - W&M Hearable Violation
169237 APPEAL INVOICED 2011-07-15 25 Appeal Filing Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4817888402 2021-02-07 0202 PPS 114 4th Ave, New York, NY, 10003-5232
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77343
Loan Approval Amount (current) 77343
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 New York, NEW YORK, NY, 10003-5232
Project Congressional District NY-10
Number of Employees 6
NAICS code 722513
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 77895.14
Forgiveness Paid Date 2021-10-27
7646847109 2020-04-14 0202 PPP 114 4th ave, NEW YORK, NY, 10003
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54155
Loan Approval Amount (current) 54155
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 NEW YORK, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 722513
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 54868.04
Forgiveness Paid Date 2021-08-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1908593 Fair Labor Standards Act 2019-09-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2019-09-16
Termination Date 2020-10-22
Date Issue Joined 2019-12-02
Pretrial Conference Date 2019-12-16
Section 0201
Sub Section DO
Status Terminated

Parties

Name VASQUEZ ORTEGA,
Role Plaintiff
Name PARADIS TO GO, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State