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JACARANDA CLUB, LLC

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Company Details

Name: JACARANDA CLUB, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2006 (19 years ago)
Entity Number: 3447194
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 917-561-5303

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Status Type Date Last renew date End date Address Description
0423-22-105751 No data Alcohol sale 2022-11-01 2022-11-01 2024-11-30 333 E 60TH ST, NEW YORK, New York, 10022 Additional Bar
0423-22-105750 No data Alcohol sale 2022-11-01 2022-11-01 2024-11-30 333 E 60TH ST, NEW YORK, New York, 10022 Additional Bar
0417-22-102546 No data Alcohol sale 2022-11-01 2022-11-01 2024-11-30 333 E 60TH ST, NEW YORK, New York, 10022 Cabaret

History

Start date End date Type Value
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-21 2012-08-28 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-08 2012-10-26 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-08 2011-01-21 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204061190 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-93756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161209006349 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141222006345 2014-12-22 BIENNIAL STATEMENT 2014-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3392902 RENEWAL INVOICED 2021-12-02 200 Tobacco Retail Dealer Renewal Fee
3111112 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
2708479 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2481459 LL VIO INVOICED 2016-11-02 250 LL - License Violation
2400277 RENEWAL INVOICED 2016-08-22 910 Cabaret Renewal Fee
2400278 ADDROOMREN INVOICED 2016-08-22 0 Cabaret Additional Room Renewal Fee
2228722 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
1790072 DCA-MFAL INVOICED 2014-09-25 910 Manual Fee Account Licensing
1637392 LICENSE INVOICED 2014-03-28 455 Cabaret License Fee for the primary room/floor
1637393 ADDTLROOM INVOICED 2014-03-28 0 Cabaret Additional Room Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-01 Settlement (Pre-Hearing) Digital video surveillance systems does not comply with the provisions of the law and with the rules of the commissioner. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
1744718.15
Total Face Value Of Loan:
1744718.15

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1744718.15
Current Approval Amount:
1744718.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2024-01-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
MATTHEWS
Party Role:
Plaintiff
Party Name:
JACARANDA CLUB, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
JACARANDA CLUB, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RODRIGUEZ
Party Role:
Plaintiff
Party Name:
JACARANDA CLUB, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State