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NEW YORK CITY REGIONAL CENTER, LLC

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Company Details

Name: NEW YORK CITY REGIONAL CENTER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2008 (17 years ago)
Entity Number: 3669824
ZIP code: 10013
County: New York
Place of Formation: New York
Address: C/O GEORGE OLSEN,PC, 99 HUDSON STREET 15TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
EMPIRE GATEWAY LLC DOS Process Agent C/O GEORGE OLSEN,PC, 99 HUDSON STREET 15TH FLOOR, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
262686201
Plan Year:
2024
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-19 2024-05-01 Address C/O GEORGE OLSEN,PC, 99 HUDSON STREET 15TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-06-13 2023-05-19 Address C/O GEORGE OLSEN,PC, 99 HUDSON STREET 15TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-07 2014-06-13 Address C/O GEORGE OLSEN,PC, 299 BROADWAY STE 1220, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2008-05-09 2010-09-07 Address 299 BROADWAY STE 1518, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501024448 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230519000150 2023-05-19 BIENNIAL STATEMENT 2022-05-01
200505060294 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180413006087 2018-04-13 BIENNIAL STATEMENT 2016-05-01
140613006583 2014-06-13 BIENNIAL STATEMENT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
193800.00
Total Face Value Of Loan:
193800.00

Trademarks Section

Serial Number:
76704132
Mark:
NYCRC NEW YORK CITY REGIONAL CENTER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NYCRC NEW YORK CITY REGIONAL CENTER

Goods And Services

For:
Providing advice and assistance to non-United States residents and citizens as to investing in United States businesses in accordance with United States government programs
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$193,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$196,863.63
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $193,800

Court Cases

Court Case Summary

Filing Date:
2023-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
NEW YORK CITY REGIONAL CENTER,
Party Role:
Defendant
Party Name:
NEW YORK CITY REGIONAL CENTER, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
NEW YORK CITY REGIONAL CENTER, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
NEW YORK CITY REGIONAL CENTER, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State