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JBC HOLDINGS NY LLC

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Company Details

Name: JBC HOLDINGS NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2007 (18 years ago)
Entity Number: 3610093
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 108 WEST 39TH ST, 7th Floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JBC HOLDINGS NY LLC DOS Process Agent 108 WEST 39TH ST, 7th Floor, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-12-14 2024-04-03 Address 108 WEST 39TH ST, 710, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-12-28 2011-12-14 Address 301 EAST 64TH STREET #7B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403005026 2024-04-03 BIENNIAL STATEMENT 2024-04-03
221221003602 2022-12-21 BIENNIAL STATEMENT 2021-12-01
200303061463 2020-03-03 BIENNIAL STATEMENT 2019-12-01
111214002180 2011-12-14 BIENNIAL STATEMENT 2011-12-01
080728000480 2008-07-28 CERTIFICATE OF PUBLICATION 2008-07-28

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-21
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
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:
8291017.00
Total Face Value Of Loan:
8291017.00

Paycheck Protection Program

Jobs Reported:
268
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-02
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $1,999,999
Jobs Reported:
420
Initial Approval Amount:
$8,291,017
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,291,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,388,010.54
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $8,291,017

Court Cases

Court Case Summary

Filing Date:
2012-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JBC HOLDINGS NY LLC
Party Role:
Plaintiff
Party Name:
PAKTER,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State