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THE RICHMOND HOTEL, LLC

Company Details

Name: THE RICHMOND HOTEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2009 (16 years ago)
Entity Number: 3808803
ZIP code: 11211
County: Richmond
Place of Formation: New York
Address: 447 UNION AVENUE, BROOKLYN, NY, United States, 11211

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UFJNOEJ3NU9307 3808803 US-NY GENERAL ACTIVE 2009-05-11

Addresses

Legal C/O VEERU DHILLON, 447 UNION AVENUE, BROOKLYN, US-NY, US, 11211
Headquarters 98 Jewett Avenue, Staten Island, US-NY, US, 10302

Registration details

Registration Date 2020-01-15
Last Update 2023-11-27
Status ISSUED
Next Renewal 2024-12-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3808803

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
VEERU DHILLON DOS Process Agent 447 UNION AVENUE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2019-12-16 2024-04-18 Address 447 UNION AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2019-01-28 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-11 2012-03-08 Address 16 FINGAL STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418002564 2024-04-18 BIENNIAL STATEMENT 2024-04-18
191216060659 2019-12-16 BIENNIAL STATEMENT 2019-05-01
SR-52173 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150505006966 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130516006338 2013-05-16 BIENNIAL STATEMENT 2013-05-01
120308000214 2012-03-08 CERTIFICATE OF CHANGE 2012-03-08
091230000680 2009-12-30 CERTIFICATE OF PUBLICATION 2009-12-30
090511000323 2009-05-11 ARTICLES OF ORGANIZATION 2009-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3177848310 2021-01-21 0202 PPS 447 Union Avenue, BROOKLYN, NY, 11211
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) 65360
Loan Approval Amount (current) 65360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11211
Project Congressional District NY-07
Number of Employees 6
NAICS code 531120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65787.97
Forgiveness Paid Date 2021-10-06
7992847210 2020-04-28 0202 PPP 447 Union Avenue, BROOKLYN, NY, 11211
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40485
Loan Approval Amount (current) 40485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 9
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40819.97
Forgiveness Paid Date 2021-03-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State