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45 STONE STREET VENTURE LTD.

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Company Details

Name: 45 STONE STREET VENTURE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748293
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 444 EAST 82ND ST, STE 31D, NEW YORK, NY, United States, 10028
Principal Address: 45 STONE ST, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILIP J. CURTIN, ESQ. DOS Process Agent 444 EAST 82ND ST, STE 31D, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
NOEL S MCDERMOTT Chief Executive Officer 45 STONE ST, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
263868007
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-23-132418 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 21 23 S WILLIAM STREET, NEW YORK, New York, 10004 Restaurant

History

Start date End date Type Value
2008-12-02 2013-09-09 Address 444 EAST 82ND STREET,STE 31D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130909002261 2013-09-09 BIENNIAL STATEMENT 2012-12-01
081202000109 2008-12-02 CERTIFICATE OF INCORPORATION 2008-12-02

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
275054.00
Total Face Value Of Loan:
275054.00
Date:
2020-07-24
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:
2020-05-02
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:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
97461428
Mark:
HAVANA SOCIAL
Status:
Suspension check completed. Application remains suspended.
Mark Type:
Service Mark
Application Filing Date:
2022-06-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HAVANA SOCIAL

Goods And Services

For:
Bar and restaurant services
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151392.42
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
275054
Current Approval Amount:
275054
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
277045.7

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State