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  5. LUCAYAN REALTY CO. LLC

LUCAYAN REALTY CO. LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-03-29
Link:
View on USAspending
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:
315945.00
Total Face Value Of Loan:
315945.00
Date:
2021-01-29
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
77652694
Mark:
SETON HOTEL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-01-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SETON HOTEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$215,542
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$215,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $185,542
Utilities: $10,000
Debt Interest: $20,000
Jobs Reported:
15
Initial Approval Amount:
$315,945
Date Approved:
2021-03-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$315,945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$243,353.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $315,940
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GONZALEZ
Party Role:
Plaintiff
Party Name:
GONZALEZ, INC.
Party Role:
Plaintiff
Party Name:
LUCAYAN REALTY CO. LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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