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ESPLANADE STATEN ISLAND LLC

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Company Details

Name: ESPLANADE STATEN ISLAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041698
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
AM FAMILY HEALTHCARE PARTNERS TRUST DOS Process Agent C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Legal Entity Identifier

LEI Number:
549300FI158HWMFBPN79

Registration Details:

Initial Registration Date:
2017-12-20
Next Renewal Date:
2018-12-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2013-02-06 2024-05-11 Address ALEXANDER SCHARF, 1415 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2011-01-12 2013-02-06 Address C/O HADDAN ORGANIZAION, LTD., 90 EAST 5TH STREET, BAYONNE, NJ, 07002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240511000013 2024-05-11 BIENNIAL STATEMENT 2024-05-11
171226006119 2017-12-26 BIENNIAL STATEMENT 2017-01-01
130206002322 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110314000652 2011-03-14 CERTIFICATE OF PUBLICATION 2011-03-14
110112000548 2011-01-12 ARTICLES OF ORGANIZATION 2011-01-12

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
454875.00
Total Face Value Of Loan:
454875.00
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:
489385.00
Total Face Value Of Loan:
489385.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
454875
Current Approval Amount:
454875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
460662.02
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
489385
Current Approval Amount:
489385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
496538.99

Court Cases

Court Case Summary

Filing Date:
2013-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
GRAVES
Party Role:
Plaintiff
Party Name:
ESPLANADE STATEN ISLAND LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State