Search icon

THUY DIEP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: THUY DIEP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2010 (15 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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
20800.00
Total Face Value Of Loan:
20800.00

Trademarks Section

Serial Number:
86696784
Mark:
LITTLE MOONY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2015-07-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LITTLE MOONY

Goods And Services

For:
Clothing, namely, Tops, Pants, Skirts, Infant and toddler one piece clothing, Dresses
First Use:
2015-06-19
International Classes:
025 - Primary Class
Class Status:
Active
For:
Online retail store services featuring clothing
First Use:
2015-06-19
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20958.31
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21002.22

Court Cases

Court Case Summary

Filing Date:
2024-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
THUY DIEP LLC
Party Role:
Defendant
Party Name:
HERNANDEZ
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State