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TAPPANZEE HOTEL LLC

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Company Details

Name: TAPPANZEE HOTEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2012 (13 years ago)
Entity Number: 4196606
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: ANTHONY J. MAIOCCHI, 22 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
LAW OFFICE OF ANTHONY J. MAIOCCHI, PLLC DOS Process Agent ANTHONY J. MAIOCCHI, 22 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

Filings

Filing Number Date Filed Type Effective Date
120201000356 2012-02-01 ARTICLES OF ORGANIZATION 2012-02-01

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
51600.00
Total Face Value Of Loan:
51600.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51600
Current Approval Amount:
51600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52108.83

Court Cases

Court Case Summary

Filing Date:
2020-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
TAPPANZEE HOTEL LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State