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TRIM CASTLE CORP.

TRIM CASTLE CORP.

Company Details

Name:	TRIM CASTLE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2011 (14 years ago)
Entity Number:	4060829
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	11 HANOVER SQ., FL 10, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 646-606-2384

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MAHONEY & KEANE LLP	DOS Process Agent	11 HANOVER SQ., FL 10, NEW YORK, NY, United States, 10005

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-132238	No data	Alcohol sale	2024-02-07	2024-02-07	2025-09-30	87 2ND AVE AKA 239 E 5TH ST, NEW YORK, New York, 10003	Restaurant
1414471-DCA	Inactive	Business	2011-11-29	No data	2020-04-21	No data	No data

History

Start date	End date	Type	Value
2011-02-28	2022-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110228000610	2011-02-28	CERTIFICATE OF INCORPORATION	2011-02-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-13	No data	87 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	87 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	87 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-30	No data	87 2ND AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3174723	SWC-CIN-INT	CREDITED	2020-04-10	476.8800048828125	Sidewalk Cafe Interest for Consent Fee
3165068	SWC-CON-ONL	CREDITED	2020-03-03	7310.89990234375	Sidewalk Cafe Consent Fee
3062177	LICENSE	INVOICED	2019-07-16	510	Sidewalk Cafe License Fee
3037015	DCA-SUS	CREDITED	2019-05-20	460	Suspense Account
3037012	PROCESSING	INVOICED	2019-05-20	50	License Processing Fee
3020183	PLAN-FEE-EN	INVOICED	2019-04-19	680	Department of City Planning Fee
3020179	PLAN-FEE-EN	CREDITED	2019-04-19	18700	Department of City Planning Fee
3020180	PLAN-FEE-EN	CREDITED	2019-04-19	1360	Sidewalk Cafe Department of City Planning Fee
3019876	RENEWAL	CREDITED	2019-04-18	510	Two-Year License Fee
3019877	SWC-CON	INVOICED	2019-04-18	445	Petition For Revocable Consent Fee
2998447	SWC-CON-ONL	INVOICED	2019-03-06	7146.52978515625	Sidewalk Cafe Consent Fee
2752866	SWC-CON-ONL	INVOICED	2018-03-01	7013.27978515625	Sidewalk Cafe Consent Fee
2583739	SWC-CON	CREDITED	2017-03-31	445	Petition For Revocable Consent Fee
2583738	RENEWAL	INVOICED	2017-03-31	510	Two-Year License Fee
2556555	SWC-CON-ONL	INVOICED	2017-02-21	6869.02978515625	Sidewalk Cafe Consent Fee
2287355	SWC-CON-ONL	INVOICED	2016-02-27	11754.2197265625	Sidewalk Cafe Consent Fee
2033717	SWC-CON	INVOICED	2015-04-01	445	Petition For Revocable Consent Fee
2033716	RENEWAL	INVOICED	2015-04-01	510	Two-Year License Fee
2033721	DCA-MFAL	INVOICED	2015-04-01	680	Manual Fee Account Licensing
1990864	SWC-CON-ONL	INVOICED	2015-02-19	11672.509765625	Sidewalk Cafe Consent Fee
1600985	SWC-CON-ONL	INVOICED	2014-02-25	11579.8701171875	Sidewalk Cafe Consent Fee
1087192	CNV_PC	INVOICED	2013-06-04	445	Petition for revocable Consent - SWC Review Fee
1087193	PLAN-FEE-EN	INVOICED	2013-06-04	680	Sidewalk Cafe Department of City Planning Fee
1255604	RENEWAL	INVOICED	2013-06-04	510	Two-Year License Fee
1227479	SWC-CON	INVOICED	2013-03-08	12152.9296875	Sidewalk Consent Fee
1087198	SWC-CON	INVOICED	2012-03-06	11949.7900390625	Sidewalk Consent Fee
1087194	LICENSE	INVOICED	2011-11-29	510	Two-Year License Fee
1087199	SWC-CON	INVOICED	2011-11-29	2288.280029296875	Sidewalk Consent Fee
1087195	CNV_PC	INVOICED	2011-11-25	445	Petition for revocable Consent - SWC Review Fee
1087197	PLAN-FEE-EN	INVOICED	2011-11-25	1360	Sidewalk Cafe Department of City Planning Fee
1087196	CNV_FS	INVOICED	2011-11-25	4000	Comptroller's Office security fee - sidewalk cafT

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2501447702

2020-05-01

0202

PPP

87 2ND AVE, NEW YORK, NY, 10003

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	237988
Loan Approval Amount (current)	237987.77
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10003-0001
Project Congressional District	NY-10
Number of Employees	26
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	240436.66
Forgiveness Paid Date	2021-05-17

1247618602

2021-03-13

0202

PPS

87 2nd Ave Ground Fl, New York, NY, 10003-8334

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	310432
Loan Approval Amount (current)	310432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10003-8334
Project Congressional District	NY-10
Number of Employees	26
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	312147.48
Forgiveness Paid Date	2021-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2205354

Americans with Disabilities Act - Other

2022-06-24

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-06-24
Termination Date	2022-11-14
Date Issue Joined	2022-08-17
Pretrial Conference Date	2022-09-13
Section	1331
Status	Terminated

Parties

Name	DONCOUSE
Role	Plaintiff

Name	TRIM CASTLE CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State