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LUCKY'S FAMOUS, LLC

Company Details

Name: LUCKY'S FAMOUS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2009 (16 years ago)
Entity Number: 3798396
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 370 WEST 52ND STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 370 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-04-14 2024-07-26 Address 370 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240726001844 2024-07-26 BIENNIAL STATEMENT 2024-07-26
090713000499 2009-07-13 CERTIFICATE OF PUBLICATION 2009-07-13
090414000411 2009-04-14 ARTICLES OF ORGANIZATION 2009-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4249717707 2020-05-01 0202 PPP 370 west 52nd street, New York, NY, 10019
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113750
Loan Approval Amount (current) 113750
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, 10019-0001
Project Congressional District NY-12
Number of Employees 20
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115058.13
Forgiveness Paid Date 2021-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1306261 Fair Labor Standards Act 2013-09-06 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 2013-09-06
Termination Date 2014-05-08
Date Issue Joined 2014-01-16
Pretrial Conference Date 2013-12-05
Section 0201
Sub Section DO
Status Terminated

Parties

Name SERRANO
Role Plaintiff
Name LUCKY'S FAMOUS, LLC
Role Defendant
1901011 Americans with Disabilities Act - Other 2019-02-01 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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-01
Termination Date 2019-05-15
Section 1218
Sub Section 8
Status Terminated

Parties

Name NORRIS
Role Plaintiff
Name LUCKY'S FAMOUS, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State