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PENMANSHIP LLC

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Company Details

Name: PENMANSHIP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2007 (18 years ago)
Entity Number: 3606641
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 96 GROVE STR, APT 3, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
PENMANSHIP LLC DOS Process Agent 96 GROVE STR, APT 3, NEW YORK, NY, United States, 10014

Licenses

Number Type Date Last renew date End date Address Description
0340-23-137454 Alcohol sale 2023-04-11 2023-04-11 2025-04-30 172 WAVERLY PLACE, NEW YORK, New York, 10014 Restaurant

History

Start date End date Type Value
2021-05-21 2023-12-09 Address 96 GROVE STR, APT 3, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2012-01-05 2021-05-21 Address 172 WAVERLY PL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-12-18 2012-01-05 Address 104 FIFTH AVE., 6TH FLR., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231209000229 2023-12-09 BIENNIAL STATEMENT 2023-12-01
211227002392 2021-12-27 BIENNIAL STATEMENT 2021-12-27
210521060167 2021-05-21 BIENNIAL STATEMENT 2019-12-01
120105002254 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100107002082 2010-01-07 BIENNIAL STATEMENT 2009-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
135196 PL VIO INVOICED 2010-11-30 100 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2022-02-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
0.00
Date:
2021-02-18
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:
-5826.00
Total Face Value Of Loan:
513271.00
Date:
2020-04-29
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:
424300.00
Total Face Value Of Loan:
424300.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
519097
Current Approval Amount:
513271
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
518360.94
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
424300
Current Approval Amount:
424300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
427706.02

Court Cases

Court Case Summary

Filing Date:
2023-05-12
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:
VOLFMAN
Party Role:
Plaintiff
Party Name:
PENMANSHIP LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State