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CTAC HOLDINGS LLC

Company Details

Name: CTAC HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2011 (14 years ago)
Entity Number: 4060389
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 505 West 37th Street, Apt 34F, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CHRISTOPHER TAYLOR DOS Process Agent 505 West 37th Street, Apt 34F, NEW YORK, NY, United States, 10018

Licenses

Number Type Address
740482 Retail grocery store 75 GREENWICH AVE, NEW YORK, NY, 10014
737447 Retail grocery store 500 WEST 33RD ST 4TH FL #430, NEW YORK, NY, 10001
720547 Retail grocery store 75 NINTH AVE, KIOSK AREA 3, KIOSK #2, NEW YORK, NY, 10011

History

Start date End date Type Value
2025-04-18 2025-02-02 Address 68 35th street unit 18, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2013-02-21 2025-02-02 Address 99 JANE STREET, APT 4E, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2013-02-21 2025-04-18 Address 99 JANE STREET, APT 4E, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-02-25 2013-02-21 Address 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000745 2025-02-02 BIENNIAL STATEMENT 2025-02-02
250418002183 2025-01-17 CERTIFICATE OF CHANGE BY ENTITY 2025-01-17
230201005896 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210204060024 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190204060399 2019-02-04 BIENNIAL STATEMENT 2019-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2779189 SCALE-01 INVOICED 2018-04-20 20 SCALE TO 33 LBS
2653801 SCALE-01 INVOICED 2017-08-09 40 SCALE TO 33 LBS
2397341 SCALE-01 INVOICED 2016-08-09 40 SCALE TO 33 LBS
2396261 SCALE-01 INVOICED 2016-08-04 20 SCALE TO 33 LBS
1567105 SCALE-01 INVOICED 2014-01-22 20 SCALE TO 33 LBS

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
415060.00
Total Face Value Of Loan:
415060.00
Date:
2020-08-11
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:
2020-04-13
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:
411185.00
Total Face Value Of Loan:
411185.00

Trademarks Section

Serial Number:
75270607
Mark:
LI-LAC
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1997-04-07
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LI-LAC

Goods And Services

For:
chocolates and candies
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
415060
Current Approval Amount:
415060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
417965.42
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
411185
Current Approval Amount:
411185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
416187.75

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:
RILEY
Party Role:
Plaintiff
Party Name:
CTAC HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELGADILLO
Party Role:
Plaintiff
Party Name:
CTAC HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELACRUZ
Party Role:
Plaintiff
Party Name:
CTAC HOLDINGS LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State