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WEST 54 LIQUORS LLC

Company Details

Name: WEST 54 LIQUORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2007 (17 years ago)
Entity Number: 3590722
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 282 ILLYSSA WAY, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
AMANY AWAD DOS Process Agent 282 ILLYSSA WAY, STATEN ISLAND, NY, United States, 10312

Licenses

Number Type Date Last renew date End date Address Description
0100-21-115348 Alcohol sale 2024-05-24 2024-05-24 2027-05-31 453 W 54TH ST, NEW YORK, New York, 10019 Liquor Store

History

Start date End date Type Value
2007-11-07 2025-01-30 Address 282 ILLYSSA WAY, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250130018592 2025-01-30 BIENNIAL STATEMENT 2025-01-30
080116000038 2008-01-16 CERTIFICATE OF PUBLICATION 2008-01-16
071107000899 2007-11-07 ARTICLES OF ORGANIZATION 2007-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3144947901 2020-06-13 0202 PPP 812 10th Ave, NEW YORK, NY, 10019-5040
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9256
Loan Approval Amount (current) 9256
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10019-5040
Project Congressional District NY-12
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2005220 Fair Labor Standards Act 2020-07-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
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 2020-07-07
Termination Date 2021-02-04
Date Issue Joined 2020-09-11
Pretrial Conference Date 2020-10-02
Section 0201
Sub Section DO
Status Terminated

Parties

Name GARCIA SALVADOR,
Role Plaintiff
Name WEST 54 LIQUORS LLC
Role Defendant
1911334 Americans with Disabilities Act - Other 2019-12-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-11
Termination Date 2020-06-08
Section 1331
Sub Section OT
Status Terminated

Parties

Name VELASQUEZ
Role Plaintiff
Name WEST 54 LIQUORS LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State