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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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J5AZR6RERT79
CAGE Code:
8YTF5
UEI Expiration Date:
2022-07-01

Business Information

Activation Date:
2021-04-07
Initial Registration Date:
2021-04-02

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

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

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
128507.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
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:
79502.00
Total Face Value Of Loan:
79502.00
Date:
2020-04-14
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:
57205.00
Total Face Value Of Loan:
57205.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79502
Current Approval Amount:
79502
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80025.39
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57205
Current Approval Amount:
57205
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57730.97

Court Cases

Court Case Summary

Filing Date:
2018-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NORRIS
Party Role:
Plaintiff
Party Name:
CKY OCCASIONS, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State