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  5. 45 STONE STREET VENTURE LTD.

45 STONE STREET VENTURE LTD.

Company Details

Name: 45 STONE STREET VENTURE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (16 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 263868007 2024-06-26 45 STONE STREET VENTURE LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 45 STONE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing EDWARD ROJAS
45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 263868007 2023-04-21 45 STONE STREET VENTURE LTD 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 45 STONE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing EDWARD ROJAS
45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 263868007 2022-05-23 45 STONE STREET VENTURE LTD 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 45 STONE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing EDWARD ROJAS
45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 263868007 2021-05-26 45 STONE STREET VENTURE LTD 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 45 STONE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing EDWARD ROJAS
45 STONE STREET VENTURE LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 263868007 2020-07-30 45 STONE STREET VENTURE LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2122691001
Plan sponsor’s address 45 STONE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing EDWARD ROJAS

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2248687710 2020-05-01 0202 PPP 45 STONE ST, NEW YORK, NY, 10004
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
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, 10004-0001
Project Congressional District NY-10
Number of Employees 220
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151392.42
Forgiveness Paid Date 2021-04-08
7581408405 2021-02-12 0202 PPS 45 Stone St The Dubliner, New York, NY, 10004-2604
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) 275054
Loan Approval Amount (current) 275054
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, 10004-2604
Project Congressional District NY-10
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 277045.7
Forgiveness Paid Date 2021-11-10

Related by officers

C/O PHILIP J. CURTIN, ESQ.

ELIZABETH LANDSCAPE DESIGN LTD.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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