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LOS CUATES LLC

LOS CUATES LLC

Company Details

Name:	LOS CUATES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 May 2010 (15 years ago)
Entity Number:	3949291
ZIP code:	10013
County:	Albany
Place of Formation:	New York
Address:	66 White Street 501, New York, NY, United States, 10013

Contact Details

Phone +1 631-424-8480

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LOS CUATES LLC 401(K) PLAN

2023

272570570

2024-07-22

LOS CUATES LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	722511
Sponsor’s telephone number	6466456677
Plan sponsor’s address	170 WYTHE AVE, NEW YORK, NY, 11249

Signature of

Role	Plan administrator
Date	2024-07-22
Name of individual signing	CHRIS HORNE

DOS Process Agent

Name	Role	Address
B&G INTERNATIONAL LAW PLLC	DOS Process Agent	66 White Street 501, New York, NY, United States, 10013

Agent

Name	Role	Address
GLOBAL SETTLEMENT CORP.	Agent	525 NORTHERN BLVD. SUITE 210, GREAT NECK, NY, 11021

Licenses

Number	Status	Type	Date	End date
1418335-DCA	Inactive	Business	2012-02-08	2020-04-15

History

Start date	End date	Type	Value
2023-11-07	2024-05-01	Address	525 NORTHERN BLVD. SUITE 210, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-11-07	2024-05-01	Address	66 White Street 501, New York, NY, 10013, USA (Type of address: Service of Process)
2015-10-13	2023-11-07	Address	525 NORTHERN BLVD. SUITE 210, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2015-10-13	2023-11-07	Address	525 NORTHERN BLVD. SUITE 210, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-05-13	2015-10-13	Address	ONE COMMERCE PLAZA, 9 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-05-13	2015-10-13	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501038381	2024-05-01	BIENNIAL STATEMENT	2024-05-01
231107000413	2023-11-07	BIENNIAL STATEMENT	2022-05-01
151013000332	2015-10-13	CERTIFICATE OF CHANGE	2015-10-13
120628002091	2012-06-28	BIENNIAL STATEMENT	2012-05-01
101021000434	2010-10-21	CERTIFICATE OF PUBLICATION	2010-10-21
100513000250	2010-05-13	ARTICLES OF ORGANIZATION	2010-05-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-11-03	No data	168 WYTHE AVE, Brooklyn, BROOKLYN, NY, 11249	No 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
3174728	SWC-CIN-INT	CREDITED	2020-04-10	1640.31005859375	Sidewalk Cafe Interest for Consent Fee
3165079	SWC-CON-ONL	CREDITED	2020-03-03	25146.970703125	Sidewalk Cafe Consent Fee
3159804	NGC	INVOICED	2020-02-19	20	No Good Check Fee
3015115	SWC-CIN-INT	INVOICED	2019-04-10	1603.4100341796875	Sidewalk Cafe Interest for Consent Fee
2998459	SWC-CON-ONL	INVOICED	2019-03-06	24581.58984375	Sidewalk Cafe Consent Fee
2773765	SWC-CIN-INT	INVOICED	2018-04-10	1573.530029296875	Sidewalk Cafe Interest for Consent Fee
2769508	RENEWAL	INVOICED	2018-04-02	510	Two-Year License Fee
2769509	SWC-CON	INVOICED	2018-04-02	445	Petition For Revocable Consent Fee
2752883	SWC-CON-ONL	INVOICED	2018-03-01	24123.25	Sidewalk Cafe Consent Fee
2706904	SWC-CIN-INT	INVOICED	2017-12-07	1541.1700439453125	Sidewalk Cafe Interest for Consent Fee
2591072	SWC-CIN-INT	CREDITED	2017-04-15	1541.1600341796875	Sidewalk Cafe Interest for Consent Fee
2556572	SWC-CON-ONL	INVOICED	2017-02-21	23627.080078125	Sidewalk Cafe Consent Fee
2322141	SWC-CIN-INT	INVOICED	2016-04-10	1509.449951171875	Sidewalk Cafe Interest for Consent Fee
2308739	SWC-CON	CREDITED	2016-03-25	445	Petition For Revocable Consent Fee
2308738	RENEWAL	INVOICED	2016-03-25	510	Two-Year License Fee
2287373	SWC-CON-ONL	INVOICED	2016-02-27	23141.119140625	Sidewalk Cafe Consent Fee
2043506	SWC-CIN-INT	INVOICED	2015-04-10	1498.97998046875	Sidewalk Cafe Interest for Consent Fee
1990883	SWC-CON-ONL	INVOICED	2015-02-19	22980.259765625	Sidewalk Cafe Consent Fee
1899900	SWC-CONADJ	INVOICED	2014-12-02	1487.0799560546875	Sidewalk Cafe Consent Fee Manual Adjustment
1688714	SWC-CIN-INT	CREDITED	2014-05-23	1487.0699462890625	Sidewalk Cafe Interest for Consent Fee
1652256	RENEWAL	INVOICED	2014-04-15	510	Two-Year License Fee
1652257	SWC-CON	INVOICED	2014-04-15	445	Petition For Revocable Consent Fee
1600960	SWC-CON-ONL	INVOICED	2014-02-25	22797.880859375	Sidewalk Cafe Consent Fee
1226433	SWC-CON	INVOICED	2013-03-08	20506.509765625	Sidewalk Consent Fee
1139872	PLANREVIEW	INVOICED	2013-03-07	310	Plan Review Fee
1226434	RENEWAL	INVOICED	2013-03-07	175	Two-Year License Fee
179378	LL VIO	INVOICED	2012-07-17	500	LL - License Violation
1139877	SWC-CON	INVOICED	2012-07-02	9351.759765625	Sidewalk Consent Fee
1139873	LICENSE	INVOICED	2012-02-08	510	Two-Year License Fee
1139876	CNV_FS	INVOICED	2012-01-26	1500	Comptroller's Office security fee - sidewalk cafT
1139875	CNV_PC	INVOICED	2012-01-26	445	Petition for revocable Consent - SWC Review Fee
1139874	PLANREVIEW	INVOICED	2012-01-26	310	Plan Review Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

LOS CUATES LLC

Company Details

form 5500

DOS Process Agent

Agent

Licenses

History

Filings

Inspections

Fine And Fees

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