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LISA MARIE FERNANDEZ, LLC

LISA MARIE FERNANDEZ, LLC

Company Details

Name:	LISA MARIE FERNANDEZ, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Sep 2008 (17 years ago)
Entity Number:	3716652
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	255 HUDSON STREET, SUITE 4A, NEW YORK, NY, United States, 10013

Agent

Name	Role	Address
LISA MARIE FERNANDEZ	Agent	420 WEST 14TH STREET, SUITE 6SE, NEW YORK, NY, 10014

DOS Process Agent

Name	Role	Address
LISA MARIE FERNANDEZ, LLC	DOS Process Agent	255 HUDSON STREET, SUITE 4A, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2017-09-11	2025-02-12	Address	255 HUDSON STREET, SUITE 4A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-02-10	2025-02-12	Address	420 WEST 14TH STREET, SUITE 6SE, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2009-06-10	2017-09-11	Address	420 WEST 14TH STREET, STE 6SE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-09-04	2011-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-04	2009-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250212001318	2025-02-12	BIENNIAL STATEMENT	2025-02-12
180907006060	2018-09-07	BIENNIAL STATEMENT	2018-09-01
170911006300	2017-09-11	BIENNIAL STATEMENT	2016-09-01
120907006798	2012-09-07	BIENNIAL STATEMENT	2012-09-01
110210000351	2011-02-10	CERTIFICATE OF CHANGE	2011-02-10
101021002164	2010-10-21	BIENNIAL STATEMENT	2010-09-01
090610000785	2009-06-10	CERTIFICATE OF CHANGE	2009-06-10
081124000388	2008-11-24	CERTIFICATE OF PUBLICATION	2008-11-24
080904000726	2008-09-04	ARTICLES OF ORGANIZATION	2008-09-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1060197709

2020-05-01

0202

PPP

255 HUDSON ST APT 4A, NEW YORK, NY, 10013

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	116207
Loan Approval Amount (current)	116207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-0001
Project Congressional District	NY-10
Number of Employees	12
NAICS code	424330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	117263.58
Forgiveness Paid Date	2021-09-07

3691708404

2021-02-05

0202

PPS

255 Hudson St Apt 4A, New York, NY, 10013-1446

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86742
Loan Approval Amount (current)	86742
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-1446
Project Congressional District	NY-10
Number of Employees	5
NAICS code	315240
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	87372.47
Forgiveness Paid Date	2021-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1607861

Other Contract Actions

2016-10-07

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant 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	2016-10-07
Termination Date	2016-10-19
Section	1441
Sub Section	BC
Status	Terminated

Parties

Name	LISA MARIE FERNANDEZ, LLC
Role	Plaintiff

Name	RAINBOWWAVE LIMITED
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State