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TIMES SQUARE RETAIL, LLC

Company Details

Name: TIMES SQUARE RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2011 (13 years ago)
Entity Number: 4177443
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 630 NINTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ROMEO SALTA, ESQ. DOS Process Agent 630 NINTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10036

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KJ16PGHZMEK5
CAGE Code:
8YF47
UEI Expiration Date:
2022-06-29

Business Information

Activation Date:
2021-04-02
Initial Registration Date:
2021-03-31

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134167 Alcohol sale 2023-07-28 2023-07-28 2025-07-31 713 8TH AVE, NEW YORK, New York, 10036 Restaurant
0423-23-134230 Alcohol sale 2023-07-28 2023-07-28 2025-07-31 713 8TH AVE, NEW YORK, New York, 10036 Additional Bar
0423-23-137468 Alcohol sale 2023-07-28 2023-07-28 2025-07-31 713 8TH AVE, NEW YORK, New York, 10036 Additional Bar

History

Start date End date Type Value
2023-04-14 2023-12-01 Address 630 NINTH AVENUE, SUITE 405, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-12-16 2023-04-14 Address 630 NINTH AVENUE, SUITE 405, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035253 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230414005196 2023-04-14 BIENNIAL STATEMENT 2021-12-01
120313001263 2012-03-13 CERTIFICATE OF CHANGE 2012-03-13
120227000162 2012-02-27 CERTIFICATE OF PUBLICATION 2012-02-27
111216000073 2011-12-16 ARTICLES OF ORGANIZATION 2011-12-16

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
783765.00
Total Face Value Of Loan:
783765.00
Date:
2020-05-13
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:
559832.00
Total Face Value Of Loan:
559832.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
783765
Current Approval Amount:
783765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
559832
Current Approval Amount:
559832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 26 Mar 2025

Sources: New York Secretary of State