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ACQUA ANCIEN BATH NEW YORK, LLC

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
101222000532 2010-12-22 CERTIFICATE OF PUBLICATION 2010-12-22
100907000232 2010-09-07 ARTICLES OF ORGANIZATION 2010-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4968767304 2020-04-30 0202 PPP 88 Franklin Street, NEW YORK, NY, 10013
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1089755
Loan Approval Amount (current) 1089755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 119
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1098204.33
Forgiveness Paid Date 2021-02-12
3552218606 2021-03-17 0202 PPS 88 Franklin St, New York, NY, 10013-4085
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1089755
Loan Approval Amount (current) 1089755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-4085
Project Congressional District NY-10
Number of Employees 254
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1099309.02
Forgiveness Paid Date 2022-02-03

Date of last update: 27 Mar 2025

Sources: New York Secretary of State