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  5. TIMES SQUARE RETAIL, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KJ16PGHZMEK5 2022-06-29 713 8TH AVE, NEW YORK, NY, 10036, 7102, USA 713 8TH AVE, NEW YORK, NY, 10036, 7102, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-04-02
Initial Registration Date 2021-03-31
Entity Start Date 2011-12-16
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MAHYOUB MURSHED
Address 713 8TH AVE, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name MAHYOUB MURSHED
Address 713 8TH AVE, NEW YORK, NY, 10036, USA
Past Performance Information not Available

DOS Process Agent

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-30 No data 713 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4721448710 2021-04-01 0202 PPS 713 8th Ave, New York, NY, 10036-7102
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 783765
Loan Approval Amount (current) 783765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10036-7102
Project Congressional District NY-12
Number of Employees 77
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5974177403 2020-05-13 0202 PPP 713 8th Avenue, New York, NY, 10036
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 559832
Loan Approval Amount (current) 559832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 77
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

ROMEO SALTA, ESQ.

VAN DAM AUTO CENTER, INC. EAST RIVER AUTO CENTER, INC. THE BAKERY ON MAIN, INC. LEPORELLO ENTERPRISES, INC. EAST 58TH STREET ACQUISITION CORP.

Related by address

630 NINTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10036

BREZNICK & CAVALLO, P.C. KNULL P.C. LEPORELLO ENTERPRISES, INC. SALTA & ASSOCIATES, P.C. STAGE AND SCREEN PRODUCTIONS, LLC YACHT OWNERS ASSOCIATION OF NEW YORK INC. SOFTWARE MECHANICS PROPRIETARY, LTD. SHAPE 'N SUN INC. NEW POINT INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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