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VIRCAN GROUP LLC

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Company Details

Name: VIRCAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056688
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 136 NINTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 136 NINTH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0340-21-117895 Alcohol sale 2023-11-30 2023-11-30 2025-11-30 136 9TH AVE, NEW YORK, New York, 10011 Restaurant

Filings

Filing Number Date Filed Type Effective Date
130730002209 2013-07-30 BIENNIAL STATEMENT 2013-02-01
110920000363 2011-09-20 CERTIFICATE OF PUBLICATION 2011-09-20
110217000442 2011-02-17 ARTICLES OF ORGANIZATION 2011-02-17

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
401700.00
Total Face Value Of Loan:
401700.00
Date:
2020-06-18
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:
2020-04-28
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:
286900.00
Total Face Value Of Loan:
286900.00

Trademarks Section

Serial Number:
85289932
Mark:
SALINAS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SALINAS

Goods And Services

For:
Bar services; Catering services; Cocktail lounge services; Restaurant services
First Use:
2011-06-08
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$401,700
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$401,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$406,861.57
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $401,694
Utilities: $1
Jobs Reported:
31
Initial Approval Amount:
$286,900
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$286,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$242,440.49
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $286,900

Court Cases

Court Case Summary

Filing Date:
2024-12-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
VIRCAN GROUP LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State