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ACQUA ANCIEN BATH NEW YORK, LLC

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Company Details

Name: ACQUA ANCIEN BATH NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2010 (15 years ago)
Entity Number: 3992745
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 88 FRANKLIN STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
AMADEO SERRA SOLANA DOS Process Agent 88 FRANKLIN STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-07-19 2024-09-05 Address 85 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-07 2017-07-19 Address ATTN: MARC KANIAN, ESQ., 605 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000087 2024-09-05 BIENNIAL STATEMENT 2024-09-05
230112000727 2023-01-12 BIENNIAL STATEMENT 2022-09-01
200902060874 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190712060649 2019-07-12 BIENNIAL STATEMENT 2018-09-01
170719002027 2017-07-19 BIENNIAL STATEMENT 2016-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1089755.00
Total Face Value Of Loan:
1089755.00

Paycheck Protection Program

Jobs Reported:
119
Initial Approval Amount:
$1,089,755
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,089,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,098,204.33
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,089,755
Jobs Reported:
254
Initial Approval Amount:
$1,089,755
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,089,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,099,309.02
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,089,753
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State