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BILLION TOWER INT'L, LLC

Company Details

Name: BILLION TOWER INT'L, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2010 (15 years ago)
Entity Number: 3921116
ZIP code: 10018
County: New York
Place of Formation: New Jersey
Address: 240 W40TH STREET, 5TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O JOESON CHO-SHUN KO DOS Process Agent 240 W40TH STREET, 5TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-04-26 2024-09-07 Address 969 SIXTH AVE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-03-08 2012-04-26 Address 969 SIXTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240907000142 2024-09-07 BIENNIAL STATEMENT 2024-09-07
221019001417 2022-10-19 BIENNIAL STATEMENT 2022-03-01
140306006267 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120426002680 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100506000073 2010-05-06 CERTIFICATE OF PUBLICATION 2010-05-06
100308000771 2010-03-08 APPLICATION OF AUTHORITY 2010-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9883387105 2020-04-15 0202 PPP 989 6th Avenue 8th Fl, NEW YORK, NY, 10018
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 667238
Loan Approval Amount (current) 667238
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, 10018-0001
Project Congressional District NY-12
Number of Employees 26
NAICS code 448110
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 625033.36
Forgiveness Paid Date 2021-07-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000780 Trademark 2010-02-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-02
Termination Date 2011-04-29
Date Issue Joined 2010-06-23
Section 1125
Status Terminated

Parties

Name BILLION TOWER INT'L, LLC
Role Plaintiff
Name D.M. MORRIS INC.,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State