| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P6U6D8V4GLC5 | 2022-06-18 | 127 MACDOUGAL ST, NEW YORK, NY, 10012, 1076, USA | 348 WEST 38TH ST, 7C, NEW YORK, NY, 10018, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-30 |
| Initial Registration Date | 2021-03-20 |
| Entity Start Date | 2008-08-19 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ARIEL B ARCE |
| Role | OWNER |
| Address | 127 MACDOUGAL STREET, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ARIEL B ARCE |
| Role | OWNER |
| Address | 127 MACDOUGAL STREET, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIEJO GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 263199697 | 2024-09-06 | VIEJO GROUP, LLC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6469744441 |
| Plan sponsor’s address | 348 W 38TH ST, APT 7C, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127772017 |
| Plan sponsor’s address | 445 E 6TH STREET, NEW YORK, NY, 10009 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127772017 |
| Plan sponsor’s address | 445 E 6TH STREET, NEW YORK, NY, 10009 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127772017 |
| Plan sponsor’s address | 445 E 6TH STREET, NEW YORK, NY, 10009 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| VIEJO GROUP LLC | DOS Process Agent | 127 MACDOUGAL STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| RAVI LALCHANDANI | Agent | 514 EAST 6TH STREET,, STORE WEST, NEW YORK, NY, 10009 |
| 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 |
| 0524-24-22438 | Alcohol sale | 2024-07-23 | 2024-07-23 | 2024-10-21 | 127 MACDOUGAL STREET, NEW YORK, NY, 10012 | Temporary retail |
| 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) |
| 2008-08-14 | 2014-08-21 | Address | 120 EAST 87TH STREET, #R18J, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 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 |
| 140821006221 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 110622000054 | 2011-06-22 | CERTIFICATE OF PUBLICATION | 2011-06-22 |
| 100819002460 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 100401000511 | 2010-04-01 | CERTIFICATE OF PUBLICATION | 2010-04-01 |
| 081028000280 | 2008-10-28 | CERTIFICATE OF PUBLICATION | 2008-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3281428705 | 2021-03-31 | 0202 | PPS | 127 Macdougal St, New York, NY, 10012-1076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3726937702 | 2020-05-01 | 0202 | PPP | 127 Macdougal Street, NEW YORK, NY, 10012-1076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
