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  5. WILFIE & NELL LLC

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

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

Commercial and government entity program

CAGE number:
8YD51
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2026-04-02
SAM Expiration:
2022-06-28

Contact Information

POC:
DAVID C. MOHALLY

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
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:
410651.00
Total Face Value Of Loan:
410651.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
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
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:
221685.00
Total Face Value Of Loan:
221685.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$410,651
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$410,651
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$414,295.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $410,645
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$221,685
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$221,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$224,388.57
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $158,006
Utilities: $10,000
Mortgage Interest: $0
Rent: $45,420
Refinance EIDL: $0
Healthcare: $8259
Debt Interest: $0

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
Party Name:
HURLEY CORP.
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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