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CKY OCCASIONS, LLC

Company Details

Name: CKY OCCASIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2009 (16 years ago)
Entity Number: 3791374
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 359 WEST 45TH ST, NEW YORK, NY, United States, 10036

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J5AZR6RERT79 2022-07-01 350 W 30TH ST APT 3A, NEW YORK, NY, 10001, USA 350 W 30TH ST APT 3A, NEW YORK, NY, 10001, USA

Business Information

URL www.birdandbranch.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-04-07
Initial Registration Date 2021-04-02
Entity Start Date 2009-03-26
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRANDON LEE
Role COO
Address 359 W 45TH ST, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name BRANDON LEE
Role COO
Address 359 W 45TH ST, NEW YORK, NY, 10036, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
CKY OCCASIONS, LLC D/B/A BIRD & BRANCH DOS Process Agent 359 WEST 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-04-25 2025-03-07 Address 359 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-03-10 2024-04-25 Address 359 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-01-23 2021-03-10 Address 350 W 30TH ST, 3A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-26 2014-01-23 Address 2 SOUTH END AVENUE SUITE 6V, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307004574 2025-03-07 BIENNIAL STATEMENT 2025-03-07
240425001099 2024-04-25 BIENNIAL STATEMENT 2024-04-25
210310060151 2021-03-10 BIENNIAL STATEMENT 2021-03-01
190311061032 2019-03-11 BIENNIAL STATEMENT 2019-03-01
171024006238 2017-10-24 BIENNIAL STATEMENT 2017-03-01
140123002018 2014-01-23 BIENNIAL STATEMENT 2013-03-01
090817000115 2009-08-17 CERTIFICATE OF PUBLICATION 2009-08-17
090326000875 2009-03-26 ARTICLES OF ORGANIZATION 2009-03-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 359 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-01 No data 359 W 45TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2799020 CL VIO CREDITED 2018-06-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5290228400 2021-02-08 0202 PPS 359 W 45th St, New York, NY, 10036-8319
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79502
Loan Approval Amount (current) 79502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-8319
Project Congressional District NY-12
Number of Employees 6
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80025.39
Forgiveness Paid Date 2021-10-06
6052827101 2020-04-14 0202 PPP 359 West 45th Street, NEW YORK, NY, 10036
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57205
Loan Approval Amount (current) 57205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 57730.97
Forgiveness Paid Date 2021-03-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1812050 Americans with Disabilities Act - Other 2018-12-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-20
Termination Date 2019-09-12
Pretrial Conference Date 2019-07-11
Section 1218
Sub Section 8
Status Terminated

Parties

Name NORRIS
Role Plaintiff
Name CKY OCCASIONS, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State