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10011
VIRCAN GROUP LLC

VIRCAN GROUP LLC

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2736628306

2021-01-21

0202

PPS

515 W 20th St Ste 4E, New York, NY, 10011-2834

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	401700
Loan Approval Amount (current)	401700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 10011-2834
Project Congressional District	NY-12
Number of Employees	31
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	406861.57
Forgiveness Paid Date	2022-05-12

5839847204

2020-04-27

0202

PPP

136 9th Avenue, New York, NY, 10011-4949

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	286900
Loan Approval Amount (current)	286900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 10011-4949
Project Congressional District	NY-12
Number of Employees	31
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	242440.49
Forgiveness Paid Date	2021-08-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2409459

Americans with Disabilities Act - Other

2024-12-11

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	2024-12-11
Termination Date	1900-01-01
Section	1218
Sub Section	8
Status	Pending

Parties

Name	WILLIAMS
Role	Plaintiff

Name	VIRCAN GROUP LLC
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State