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LUCAYAN REALTY CO. LLC

Company Details

Name: LUCAYAN REALTY CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2008 (17 years ago)
Entity Number: 3646760
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 501 EAST 79TH ST, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
C/O LESLEE HESKIAOFF DOS Process Agent 501 EAST 79TH ST, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2008-03-19 2010-04-09 Address 161 VICTORY BOULEVARD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140505002095 2014-05-05 BIENNIAL STATEMENT 2014-03-01
120423002316 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100409002305 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080717000441 2008-07-17 CERTIFICATE OF PUBLICATION 2008-07-17
080319000711 2008-03-19 CERTIFICATE OF CONVERSION 2008-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3020987704 2020-05-01 0202 PPP 940 PARK AVENUE 14-B HESKIAOFF, NEW YORK, NY, 10028
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215542
Loan Approval Amount (current) 215542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10028-0001
Project Congressional District NY-12
Number of Employees 15
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2352768706 2021-03-28 0202 PPS 144 E 40th St, New York, NY, 10016-1762
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 315945
Loan Approval Amount (current) 315945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-1762
Project Congressional District NY-12
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 243353.79
Forgiveness Paid Date 2022-11-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1907014 Americans with Disabilities Act - Other 2019-07-26 settled
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 1
Filing Date 2019-07-26
Termination Date 2019-12-23
Date Issue Joined 2019-09-25
Pretrial Conference Date 2019-11-05
Section 1210
Sub Section 1
Status Terminated

Parties

Name GONZALEZ
Role Plaintiff
Name LUCAYAN REALTY CO. LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State