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VIEJO GROUP LLC

Company Details

Name: VIEJO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2008 (17 years ago)
Entity Number: 3708836
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 127 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
VIEJO GROUP LLC DOS Process Agent 127 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

Agent

Name Role Address
RAVI LALCHANDANI Agent 514 EAST 6TH STREET,, STORE WEST, NEW YORK, NY, 10009

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
P6U6D8V4GLC5
CAGE Code:
8XWE0
UEI Expiration Date:
2022-06-18

Business Information

Activation Date:
2021-03-30
Initial Registration Date:
2021-03-20

Form 5500 Series

Employer Identification Number (EIN):
263199697
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0524-25-05599 Alcohol sale 2025-03-24 2025-03-24 2025-06-22 127 MACDOUGAL STREET, NEW YORK, New York, 10012 Temporary retail
0524-25-00747 Alcohol sale 2025-01-13 2025-01-13 2025-03-21 127 MACDOUGAL STREET, NEW YORK, NY, 10012 Temporary retail
0524-24-33269 Alcohol sale 2024-10-21 2024-10-21 2025-01-19 127 MACDOUGAL STREET, NEW YORK, NY, 10012 Temporary retail

History

Start date End date Type Value
2018-10-15 2023-03-13 Address 127 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2016-08-04 2018-10-15 Address 514 EAST 6TH STREET,, STORE WEST, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2014-11-05 2023-03-13 Address 514 EAST 6TH STREET,, STORE WEST, NEW YORK, NY, 10009, USA (Type of address: Registered Agent)
2014-11-05 2016-08-04 Address 614 EAST 6TH STREET,, STORE WEST, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2014-08-21 2014-11-05 Address 514 EAST 6TH STREET, STORE WES, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230313003390 2023-03-13 BIENNIAL STATEMENT 2022-08-01
220523002583 2022-05-23 BIENNIAL STATEMENT 2020-08-01
181015006183 2018-10-15 BIENNIAL STATEMENT 2018-08-01
160804006984 2016-08-04 BIENNIAL STATEMENT 2016-08-01
141105000160 2014-11-05 CERTIFICATE OF CHANGE 2014-11-05

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
958828.91
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-31
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:
284888.29
Total Face Value Of Loan:
284888.29
Date:
2020-05-15
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
Date:
2020-05-03
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:
213491.63
Total Face Value Of Loan:
203491.63

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
284888.29
Current Approval Amount:
284888.29
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
283736.27
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
213491.63
Current Approval Amount:
203491.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
200885.03

Court Cases

Court Case Summary

Filing Date:
2023-07-18
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:
VOLFMAN
Party Role:
Plaintiff
Party Name:
VIEJO GROUP LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State