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LE PALAIS DES THES LLC

Company Details

Name: LE PALAIS DES THES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2010 (15 years ago)
Entity Number: 3994594
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, STE. 3310, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, STE. 3310, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
273505428
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2020-09-18 2024-09-16 Address 33 W 46TH STREET, STE.800, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-09-18 2020-09-18 Address 10 EAST 40TH STREET, STE. 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-13 2012-09-18 Address 10 EAST 40TH STREET, STE. 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916003324 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220916003276 2022-09-16 BIENNIAL STATEMENT 2022-09-01
200918060287 2020-09-18 BIENNIAL STATEMENT 2020-09-01
200820000499 2020-08-20 CERTIFICATE OF AMENDMENT 2020-08-20
180906006415 2018-09-06 BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
62338.00
Total Face Value Of Loan:
62338.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62338
Current Approval Amount:
62338
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63094.6

Court Cases

Court Case Summary

Filing Date:
2022-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RODRIGUEZ
Party Role:
Plaintiff
Party Name:
LE PALAIS DES THES LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State