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  5. CUSTOM MEN LLC

CUSTOM MEN LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM MEN LLC DEFINED BENEFIT PENSION PLAN 2016 223977756 2017-10-12 CUSTOM MEN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC DEFINED BENEFIT PENSION PLAN 2015 223977756 2016-10-17 CUSTOM MEN LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC DEFINED BENEFIT PENSION PLAN 2015 223977756 2016-10-19 CUSTOM MEN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC DEFINED BENEFIT PENSION PLAN 2015 223977756 2016-10-17 CUSTOM MEN LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC PROFIT SHARING PENSION PLAN 2015 223977756 2016-10-17 CUSTOM MEN LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC PROFIT SHARING PENSION PLAN 2014 223977756 2015-10-12 CUSTOM MEN LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 10019
CUSTOM MEN LLC DEFINED BENEFIT PENSION PLAN 2014 223977756 2015-10-12 CUSTOM MEN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448110
Sponsor’s telephone number 2127670545
Plan sponsor’s address 140 WEST 57 STREET, #4C, NEW YORK, NY, 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3065927407 2020-05-06 0202 PPP 850 TH AVE SUITE 1105, NEW YORK, NY, 10019
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10920
Loan Approval Amount (current) 10920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10019-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11059.84
Forgiveness Paid Date 2021-08-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1906965 Americans with Disabilities Act - Other 2019-07-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-25
Termination Date 2019-10-15
Section 1210
Sub Section 1
Status Terminated

Parties
Name DELGADILLO
Role Plaintiff
Name CUSTOM MEN LLC
Role Defendant

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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