Home Page
Counties
New York
10032
514 WEST 168 STREET, LLC

514 WEST 168 STREET, LLC

Company Details

Name:	514 WEST 168 STREET, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Nov 2011 (13 years ago)
Entity Number:	4165594
ZIP code:	10032
County:	New York
Place of Formation:	New York
Address:	514 WEST 168 STREET, NEW YORK, NY, United States, 10032

DOS Process Agent

Name	Role	Address
514 WEST 168 STREET, LLC	DOS Process Agent	514 WEST 168 STREET, NEW YORK, NY, United States, 10032

History

Start date	End date	Type	Value
2017-11-16	2023-06-28	Address	514 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2013-12-05	2017-11-16	Address	792 COLUMBUS AVENUE #4M, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2011-11-15	2013-12-05	Address	345 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628003089	2023-05-31	BIENNIAL STATEMENT	2023-05-31
191218060409	2019-12-18	BIENNIAL STATEMENT	2019-11-01
171116006251	2017-11-16	BIENNIAL STATEMENT	2017-11-01
151127006026	2015-11-27	BIENNIAL STATEMENT	2015-11-01
131205006048	2013-12-05	BIENNIAL STATEMENT	2013-11-01
120229000211	2012-02-29	CERTIFICATE OF CHANGE	2012-02-29
120214000954	2012-02-14	CERTIFICATE OF PUBLICATION	2012-02-14
111115000422	2011-11-15	ARTICLES OF ORGANIZATION	2011-11-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3030948409

2021-02-04

0202

PPS

514 W 168th St, New York, NY, 10032-4103

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	361236
Loan Approval Amount (current)	361236
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10032-4103
Project Congressional District	NY-13
Number of Employees	14
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	129249.2
Forgiveness Paid Date	2023-07-18

2902307304

2020-04-29

0202

PPP

514 West 168th Street, NEW YORK, NY, 10032-4103

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	224920
Loan Approval Amount (current)	224920
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10032-4103
Project Congressional District	NY-13
Number of Employees	18
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	228136.66
Forgiveness Paid Date	2021-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2001819

Fair Labor Standards Act

2020-03-02

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff 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	2020-03-02
Termination Date	2021-02-12
Date Issue Joined	2020-05-26
Pretrial Conference Date	2020-09-09
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	TOTORA
Role	Plaintiff

Name	514 WEST 168 STREET, LLC
Role	Defendant

1809402

Americans with Disabilities Act - Other

2018-10-15

settled

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	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-15
Termination Date	2018-12-10
Section	1331
Sub Section	CV
Status	Terminated

Parties

Name	MERCER
Role	Plaintiff

Name	514 WEST 168 STREET, LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State