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CUSTOM MEN LLC

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Company Details

Name: CUSTOM MEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2008 (17 years ago)
Entity Number: 3647461
ZIP code: 10019
County: Westchester
Place of Formation: New York
Address: 140 WEST 57TH ST #4C, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
VIJAY R THARWANI DOS Process Agent 140 WEST 57TH ST #4C, NEW YORK, NY, United States, 10019

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Form 5500 Series

Employer Identification Number (EIN):
223977756
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2008-03-20 2012-05-14 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160701006927 2016-07-01 BIENNIAL STATEMENT 2016-03-01
140624006275 2014-06-24 BIENNIAL STATEMENT 2014-03-01
120514002468 2012-05-14 BIENNIAL STATEMENT 2012-03-01
080813000604 2008-08-13 CERTIFICATE OF PUBLICATION 2008-08-13
080320000716 2008-03-20 ARTICLES OF ORGANIZATION 2008-03-20

Complaints

Start date End date Type Satisafaction Restitution Result
2013-12-10 2014-01-07 Non-Delivery of Goods No 0.00 Advised to Sue

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
300000.00
Date:
2020-05-06
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:
10920.00
Total Face Value Of Loan:
10920.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10920
Current Approval Amount:
10920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11059.84

Court Cases

Court Case Summary

Filing Date:
2019-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELGADILLO
Party Role:
Plaintiff
Party Name:
CUSTOM MEN LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State