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  5. 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 26
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111957407 2020-05-06 0202 PPP 170 WYTHE AVE, BROOKLYN, NY, 11249-3012
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119353
Loan Approval Amount (current) 119303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11249-3012
Project Congressional District NY-07
Number of Employees 1
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120682.34
Forgiveness Paid Date 2021-07-09
4102488505 2021-02-25 0202 PPS 170 Wythe Ave, Brooklyn, NY, 11249-3012
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161280
Loan Approval Amount (current) 161280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-3012
Project Congressional District NY-07
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 163935.6
Forgiveness Paid Date 2022-10-27

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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