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CUSHNIE, LLC

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Company Details

Name: CUSHNIE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2008 (17 years ago)
Entity Number: 3640051
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O EDMONDS & CO., PC DOS Process Agent 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-04-13 2016-05-20 Address 630 THIRD AVENUE / 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-03-05 2012-04-13 Address 112 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180905000038 2018-09-05 CERTIFICATE OF AMENDMENT 2018-09-05
180309006352 2018-03-09 BIENNIAL STATEMENT 2018-03-01
160520006272 2016-05-20 BIENNIAL STATEMENT 2016-03-01
140313006707 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120413002236 2012-04-13 BIENNIAL STATEMENT 2012-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
277807.00
Total Face Value Of Loan:
277807.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$277,807
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$277,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$275,975.99
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $277,807

Court Cases

Court Case Summary

Filing Date:
2020-06-02
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
OCHS
Party Role:
Plaintiff
Party Name:
CUSHNIE, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State