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WATERSCAPE RESORT II, LLC

Company Details

Name: WATERSCAPE RESORT II, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2011 (14 years ago)
Entity Number: 4075593
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 70 WEST 45TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI Number:
549300LC1CLPMI2X4569

Registration Details:

Initial Registration Date:
2014-01-23
Next Renewal Date:
2015-01-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2011-03-31 2012-03-30 Address 15 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140106006041 2014-01-06 BIENNIAL STATEMENT 2013-03-01
120330000552 2012-03-30 CERTIFICATE OF CHANGE 2012-03-30
110601000742 2011-06-01 CERTIFICATE OF PUBLICATION 2011-06-01
110331000671 2011-03-31 ARTICLES OF ORGANIZATION 2011-03-31

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:
716551.00
Total Face Value Of Loan:
716551.00
Date:
2020-04-27
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:
631200.00
Total Face Value Of Loan:
631200.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
631200
Current Approval Amount:
631200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
716551
Current Approval Amount:
716551
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2016-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WATERSCAPE RESORT II, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State