Search icon

39-12 29TH STREET, LLC

Company Details

Name: 39-12 29TH STREET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2007 (18 years ago)
Entity Number: 3530517
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 39-39 29TH STREET, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
NESTOR VARELA Agent 39-39 29TH STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
C/O NESTOR VARELA DOS Process Agent 39-39 29TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2007-06-13 2023-11-29 Address 39-39 29TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2007-06-13 2023-11-29 Address 39-39 29TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129018596 2023-11-29 BIENNIAL STATEMENT 2023-06-01
130618002166 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110627002513 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090605002082 2009-06-05 BIENNIAL STATEMENT 2009-06-01
071211000845 2007-12-11 CERTIFICATE OF PUBLICATION 2007-12-11
070613000689 2007-06-13 ARTICLES OF ORGANIZATION 2007-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3489647301 2020-04-29 0202 PPP 39-12 29th street, Long Island City, NY, 11101
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88586
Loan Approval Amount (current) 88586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89763.1
Forgiveness Paid Date 2021-09-07
6297138307 2021-01-26 0202 PPS 3912 29th St, Long Island City, NY, 11101-3708
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125362.72
Loan Approval Amount (current) 125362.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-3708
Project Congressional District NY-07
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126695.34
Forgiveness Paid Date 2022-02-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901454 Other Civil Rights 2019-03-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
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 2019-03-13
Termination Date 2020-07-09
Date Issue Joined 2019-09-09
Section 1331
Sub Section CV
Status Terminated

Parties

Name CHAVEZ
Role Plaintiff
Name 39-12 29TH STREET, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State