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  5. MERMAID 88, LLC

MERMAID 88, LLC

Company Details

Name: MERMAID 88, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2007 (18 years ago)
Entity Number: 3529238
ZIP code: 12533
County: New York
Place of Formation: New York
Address: 2537 Route 52, Suite 1, Hopewell Junction, NY, United States, 12533

Contact Details

Phone +1 212-799-7400

DOS Process Agent

Name Role Address
WARREN WYNSHAW, ESQ. DOS Process Agent 2537 Route 52, Suite 1, Hopewell Junction, NY, United States, 12533

Licenses

Number Status Type Date End date
2023883-DCA Inactive Business 2015-06-04 2021-09-15
1273996-DCA Inactive Business 2007-12-17 2015-09-15

Filings

Filing Number Date Filed Type Effective Date
220701002754 2022-07-01 BIENNIAL STATEMENT 2021-06-01
070611001063 2007-06-11 ARTICLES OF ORGANIZATION 2007-06-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175431 SWC-CIN-INT CREDITED 2020-04-10 731.760009765625 Sidewalk Cafe Interest for Consent Fee
3165405 SWC-CON-ONL CREDITED 2020-03-03 11218.4501953125 Sidewalk Cafe Consent Fee
3122109 SWC-CONADJ INVOICED 2019-12-03 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
3083797 SWC-CON CREDITED 2019-09-11 445 Petition For Revocable Consent Fee
3083796 RENEWAL INVOICED 2019-09-11 510 Two-Year License Fee
3071210 LL VIO INVOICED 2019-08-07 1000 LL - License Violation
3069118 LL VIO CREDITED 2019-08-02 1250 LL - License Violation
3047007 LL VIO VOIDED 2019-06-14 1250 LL - License Violation
3015448 SWC-CIN-INT INVOICED 2019-04-10 715.2899780273438 Sidewalk Cafe Interest for Consent Fee
2998779 SWC-CON-ONL INVOICED 2019-03-06 10966.23046875 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-08 Pleaded THE FLOOR OF THE UNENCLOSED SIDEWALK CAF+ HAS AN IMPROPER SURFACE COVER/TREATMENT. 1 1 No data No data
2019-06-08 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data
2019-06-08 Pleaded THE WIDTH OF THE PORTION OF THE SIDEWALK RESERVED FOR PEDESTRIAN USE IS LESS THA 8 FEET OR 50% OF SIDEWALK'S WIDTH 1 1 No data No data
2019-06-08 Pleaded OBJECT(S) OTHER THAN LIGHT FIXTURES AND HVAC INSTALLATION WAS PERMANENTLY AFFIXED TO THE SIDEWALK CAF+ WALL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1579885.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-06
Link:
View on USAspending
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:
882900.00
Total Face Value Of Loan:
882900.00
Date:
2020-06-02
Link:
View on USAspending
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:
620521.00
Total Face Value Of Loan:
620521.00
Date:
2020-05-15
Link:
View on USAspending
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:
-10000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-22
Link:
View on USAspending
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:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
882900
Current Approval Amount:
882900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
892562.85
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
620521
Current Approval Amount:
620521
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
630035.66

Court Cases

Court Case Summary

Filing Date:
2015-07-02
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:
MERMAID 88, LLC
Party Role:
Defendant
Party Name:
SLONE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-01-30
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:
SLONE
Party Role:
Plaintiff
Party Name:
MERMAID 88, LLC
Party Role:
Defendant

Related by officers

WARREN WYNSHAW, ESQ.

HAWK AND FALCON CONSULTANTS, INC. SHIN-BUDO KAI, INC. ALL HEART REALTY CORP. GULF INTERNATIONAL GROUP, INC. FOUNTAINHEAD ACQUISITIONS, LTD. WAVERLY COMMUNICATIONS GROUP, INC. AUCOIN ENTERTAINMENT GROUP, LTD. BOOMER ENTERPRISES, INC. HEALTHY CANDLE CAFE, INC. CANDLE CAFE, L.P.

Related by address

2537 Route 52, Suite 1, Hopewell Junction, NY, United States, 12533

AHSAN & ASSOCIATES, PLLC VALERIO VENTURES, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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