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LUCKY SEA LLC

Company Details

Name: LUCKY SEA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2008 (17 years ago)
Entity Number: 3624863
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 139 CENTRE ST, PH138, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 139 CENTRE ST, PH138, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-01-30 2012-02-03 Address 185 CANAL STREET SUITE 502, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200106060488 2020-01-06 BIENNIAL STATEMENT 2020-01-01
160104008188 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140109006821 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120203003001 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100128002611 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080805000351 2008-08-05 CERTIFICATE OF PUBLICATION 2008-08-05
080130000623 2008-01-30 ARTICLES OF ORGANIZATION 2008-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9947767210 2020-04-28 0202 PPP 4615 47th Avenue, Woodside, NY, 10013
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53200
Loan Approval Amount (current) 53200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53689.14
Forgiveness Paid Date 2021-04-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State