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FUNTASIA USA, LLC

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Company Details

Name: FUNTASIA USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Aug 2007 (18 years ago)
Date of dissolution: 11 Dec 2024
Entity Number: 3558039
ZIP code: 10502
County: Westchester
Place of Formation: New York
Address: 2 LAWRENCE STREET, ARDSLEY, NY, United States, 10502

DOS Process Agent

Name Role Address
TRAVESTIES ENTERTAINMENT DOS Process Agent 2 LAWRENCE STREET, ARDSLEY, NY, United States, 10502

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103793 Alcohol sale 2024-06-07 2024-06-07 2026-06-30 2 LAWRENCE STREET, ARDSLEY, New York, 10502 Restaurant

History

Start date End date Type Value
2007-08-20 2009-08-13 Address 2269 SAW MILL RIVER RD, BLDG 2B, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211003831 2024-12-11 CERTIFICATE OF MERGER 2024-12-11
140721002576 2014-07-21 BIENNIAL STATEMENT 2013-08-01
110825002669 2011-08-25 BIENNIAL STATEMENT 2011-08-01
090813003035 2009-08-13 BIENNIAL STATEMENT 2009-08-01
071113000298 2007-11-13 CERTIFICATE OF PUBLICATION 2007-11-13

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
261287.81
Total Face Value Of Loan:
261287.81
Date:
2020-07-08
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:
1600000.00
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:
186634.15
Total Face Value Of Loan:
155928.17
Date:
2008-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1347000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
261287.81
Current Approval Amount:
261287.81
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
263871.66
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
186634.15
Current Approval Amount:
155928.17
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
157647.71

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State