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WOLFF & TROY LLC

Company Details

Name: WOLFF & TROY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2010 (14 years ago)
Entity Number: 4031937
ZIP code: 10038
County: Suffolk
Place of Formation: New York
Address: 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
WOLFF & TROY LLC DOS Process Agent 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Type Date Last renew date End date Address Description
0007-22-127943 Alcohol sale 2022-06-28 2022-06-28 2025-06-30 25 BROADWAY 9TH FLOOR, NEW YORK, New York, 10004 Wholesale Wine

History

Start date End date Type Value
2018-12-04 2023-04-12 Address 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-12-17 2018-12-04 Address 135 PEMBROKE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412001505 2023-04-12 BIENNIAL STATEMENT 2022-12-01
181204006647 2018-12-04 BIENNIAL STATEMENT 2018-12-01
141203006270 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121211006222 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110318000623 2011-03-18 CERTIFICATE OF PUBLICATION 2011-03-18
101217000105 2010-12-17 ARTICLES OF ORGANIZATION 2010-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4789677709 2020-05-01 0202 PPP 25 BROADWAY 9TH FLOOR, NEW YORK, NY, 10004
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121847
Loan Approval Amount (current) 121847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10004-0001
Project Congressional District NY-10
Number of Employees 10
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 122941.95
Forgiveness Paid Date 2021-03-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002630 Other Contract Actions 2020-06-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 188000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-06-12
Termination Date 2020-09-14
Section 1332
Sub Section CT
Status Terminated

Parties

Name IULI
Role Plaintiff
Name WOLFF & TROY LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State