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THUY DIEP LLC

Company Details

Name: THUY DIEP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2010 (14 years ago)
Entity Number: 4027441
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 360 West 23rd Street, #5, New York, NY, United States, 10011

DOS Process Agent

Name Role Address
THUY DIEP LLC DOS Process Agent 360 West 23rd Street, #5, New York, NY, United States, 10011

History

Start date End date Type Value
2024-08-28 2025-02-06 Address 360 West 23rd Street, #5, New York, NY, 10011, USA (Type of address: Service of Process)
2010-12-07 2024-08-28 Address 63 GREENE STREET SUITE 506, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250206000099 2025-02-06 BIENNIAL STATEMENT 2025-02-06
240828003978 2024-08-28 BIENNIAL STATEMENT 2024-08-28
101207000314 2010-12-07 ARTICLES OF ORGANIZATION 2010-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9066357303 2020-05-01 0202 PPP 230 Mulberry Street, NEW YORK, NY, 10012
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) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20958.31
Forgiveness Paid Date 2021-02-09
8370368400 2021-02-13 0202 PPS 230 Mulberry Street Store, New York, NY, 10012
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012
Project Congressional District NY-07
Number of Employees 2
NAICS code 448130
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21002.22
Forgiveness Paid Date 2022-02-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405353 Americans with Disabilities Act - Other 2024-07-31 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-31
Termination Date 1900-01-01
Section 1201
Status Pending

Parties

Name HERNANDEZ
Role Plaintiff
Name THUY DIEP LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State