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SAMSON GREY LLC

SAMSON GREY LLC

Company Details

Name:	SAMSON GREY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jan 2012 (13 years ago)
Entity Number:	4190344
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	494 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-335-0075

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	494 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
2020263-DCA	Inactive	Business	2015-04-01	2021-09-15

History

Start date	End date	Type	Value
2012-01-19	2014-06-03	Address	ATTN: PETER SHUKAT SUITE 1120, 111 WEST 57TH STREET,, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200103062044	2020-01-03	BIENNIAL STATEMENT	2020-01-01
140603002159	2014-06-03	BIENNIAL STATEMENT	2014-01-01
120703000035	2012-07-03	CERTIFICATE OF PUBLICATION	2012-07-03
120119000102	2012-01-19	ARTICLES OF ORGANIZATION	2012-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-04-14	No data	1703 2ND AVE, Manhattan, NEW YORK, NY, 10128	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
3175150	SWC-CIN-INT	CREDITED	2020-04-10	627.6300048828125	Sidewalk Cafe Interest for Consent Fee
3165365	SWC-CON-ONL	CREDITED	2020-03-03	9621.8203125	Sidewalk Cafe Consent Fee
3061737	RENEWAL	INVOICED	2019-07-15	510	Two-Year License Fee
3061738	SWC-CON	CREDITED	2019-07-15	445	Petition For Revocable Consent Fee
3015439	SWC-CIN-INT	INVOICED	2019-04-10	613.530029296875	Sidewalk Cafe Interest for Consent Fee
2998739	SWC-CON-ONL	INVOICED	2019-03-06	9405.490234375	Sidewalk Cafe Consent Fee
2938125	SWC-CIN-INT	INVOICED	2018-12-03	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
2773136	SWC-CIN-INT	INVOICED	2018-04-10	602.0700073242188	Sidewalk Cafe Interest for Consent Fee
2753364	SWC-CON-ONL	INVOICED	2018-03-01	9230.1201171875	Sidewalk Cafe Consent Fee
2727533	SWC-CONADJ	INVOICED	2018-01-11	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2663464	RENEWAL	INVOICED	2017-09-07	510	Two-Year License Fee
2663465	SWC-CON	INVOICED	2017-09-07	445	Petition For Revocable Consent Fee
2590941	SWC-CIN-INT	INVOICED	2017-04-15	393.9599914550781	Sidewalk Cafe Interest for Consent Fee
2576904	PLANREVIEW	INVOICED	2017-03-17	310	Sidewalk Cafe Plan Review Fee
2576903	SWC-CON-MOD	INVOICED	2017-03-17	175	Petition for Revocable Consent - Modification Fee
2557010	SWC-CON-ONL	INVOICED	2017-02-21	6040.009765625	Sidewalk Cafe Consent Fee
2322361	SWC-CIN-INT	INVOICED	2016-04-10	385.8900146484375	Sidewalk Cafe Interest for Consent Fee
2287819	SWC-CON-ONL	INVOICED	2016-02-27	5915.77978515625	Sidewalk Cafe Consent Fee
2059842	SWC-CON-ONL	INVOICED	2015-04-27	4973.330078125	Sidewalk Cafe Consent Fee
1949699	PLANREVIEW	INVOICED	2015-01-26	310	Sidewalk Cafe Plan Review Fee
1949698	SEC-DEP-UN	INVOICED	2015-01-26	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
1949697	SWC-CON-MOD	CREDITED	2015-01-26	175	Petition for Revocable Consent - Modification Fee
1949695	LICENSE	INVOICED	2015-01-26	510	Sidewalk Cafe License Fee
1949696	SWC-CON	INVOICED	2015-01-26	445	Petition For Revocable Consent Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1000567210

2020-04-15

0202

PPP

1703 2ND AVE, NEW YORK, NY, 10128-3272

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	287500
Loan Approval Amount (current)	287500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10128-3272
Project Congressional District	NY-12
Number of Employees	49
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	291357.29
Forgiveness Paid Date	2021-08-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1902959

Americans with Disabilities Act - Other

2019-04-03

voluntarily

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	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-04-03
Termination Date	2019-07-31
Section	1331
Status	Terminated

Parties

Name	O'ROURKE
Role	Plaintiff

Name	SAMSON GREY LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State