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  5. JP WHITE PLAINS INC.

JP WHITE PLAINS INC.

Company Details

Name: JP WHITE PLAINS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2008 (17 years ago)
Entity Number: 3619263
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 15 PARK PLACE, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PEASE & LYSAGHT DOS Process Agent 15 PARK PLACE, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2022-09-15 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-17 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130705000086 2013-07-05 ANNULMENT OF DISSOLUTION 2013-07-05
DP-2046353 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
080117000602 2008-01-17 CERTIFICATE OF INCORPORATION 2008-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4597078305 2021-01-23 0202 PPS 149 Mamaroneck Ave, White Plains, NY, 10601-5302
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185752
Loan Approval Amount (current) 185752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5302
Project Congressional District NY-16
Number of Employees 28
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 186974.87
Forgiveness Paid Date 2021-09-28
5071697209 2020-04-27 0202 PPP 149 Mamaroneck avenue, White Plains, NY, 10601
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132680
Loan Approval Amount (current) 132680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 28
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133564.53
Forgiveness Paid Date 2020-12-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1502291 Fair Labor Standards Act 2015-03-26 voluntarily
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-03-26
Termination Date 2016-04-08
Date Issue Joined 2015-05-13
Pretrial Conference Date 2015-09-08
Section 0201
Sub Section FL
Status Terminated

Parties
Name ZHUANG
Role Plaintiff
Name JP WHITE PLAINS INC.
Role Defendant
1410239 Fair Labor Standards Act 2014-12-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2014-12-31
Termination Date 2016-06-10
Date Issue Joined 2016-05-05
Pretrial Conference Date 2015-05-01
Section 021
Status Terminated

Parties
Name TANG
Role Plaintiff
Name JP WHITE PLAINS INC.
Role Defendant
1905018 Fair Labor Standards Act 2019-05-30 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-05-30
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties
Name HONG
Role Plaintiff
Name JP WHITE PLAINS INC.
Role Defendant

Related by officers

PEASE & LYSAGHT

3512 BOSTON POST ROAD INC. ANTHONY N. DIAGONALE, M.D., P.C. 1101 MANOR INC. D.K. REALTY INC. CYPRESS GARDENS, INC. COLLEGE FITNESS AND SPORTS TRAINING CENTER INC. KENSINGTON PAPER LTD. KERNEL ROJO'S INC. CONSOLIDATED MED RESOURCES, CORP. JEWELLS DELI AND HERO SHOPPE, INC.

Related by address

15 PARK PLACE, BRONXVILLE, NY, United States, 10708

B&M AUTO TECH INC. CLUB REALTY INC. DIANA BEDFORD CORP. ENCHANTE LTD. GPS CONSULTING INC. HAIKU ASIAN BISTRO INC. J. OSORIO INC. JP BRONXVILLE, INC. LARKIN ENTERPRISES, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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