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WILFIE & NELL LLC

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Company Details

Name: WILFIE & NELL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2007 (18 years ago)
Entity Number: 3555699
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 40 EAST 12TH ST #4C, NEW YORK, NY, United States, 10003

Agent

Name Role Address
MARK JOHN GIBSON Agent 40 EAST 12TH ST #4C, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 EAST 12TH ST #4C, NEW YORK, NY, United States, 10003

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y6QTLU5TSRH9
CAGE Code:
8YD51
UEI Expiration Date:
2022-06-28

Business Information

Activation Date:
2021-04-02
Initial Registration Date:
2021-03-30

Licenses

Number Type Date Last renew date End date Address Description
0370-24-129968 Alcohol sale 2024-09-28 2024-09-28 2026-09-30 228 W 4TH STREET, NEW YORK, New York, 10014 Food & Beverage Business
0340-22-103582 Alcohol sale 2022-10-05 2022-10-05 2024-09-30 228 W 4TH STREET, NEW YORK, New York, 10014 Restaurant

Filings

Filing Number Date Filed Type Effective Date
070814000345 2007-08-14 ARTICLES OF ORGANIZATION 2007-08-14

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
410651.00
Total Face Value Of Loan:
410651.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
221685.00
Total Face Value Of Loan:
221685.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
410651
Current Approval Amount:
410651
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
414295.3
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
221685
Current Approval Amount:
221685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
224388.57

Court Cases

Court Case Summary

Filing Date:
2019-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GIROTTO
Party Role:
Plaintiff
Party Name:
WILFIE & NELL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-19
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:
HURLEY
Party Role:
Plaintiff
Party Name:
WILFIE & NELL LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State