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MEXMA, LLC

MEXMA, LLC

Company Details

Name:	MEXMA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jun 2012 (13 years ago)
Entity Number:	4256833
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	305 CHURCH STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-680-0101

DOS Process Agent

Name	Role	Address
MEXMA, LLC.	DOS Process Agent	305 CHURCH STREET, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
1465835-DCA	Inactive	Business	2013-05-30	2020-04-15

History

Start date	End date	Type	Value
2012-06-11	2015-03-18	Address	311 CHURCH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200629060588	2020-06-29	BIENNIAL STATEMENT	2020-06-01
180706006521	2018-07-06	BIENNIAL STATEMENT	2018-06-01
150318006282	2015-03-18	BIENNIAL STATEMENT	2014-06-01
120914000904	2012-09-14	CERTIFICATE OF PUBLICATION	2012-09-14
120611000492	2012-06-11	ARTICLES OF ORGANIZATION	2012-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-19	No data	305 CHURCH ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-18	No data	305 CHURCH ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	305 CHURCH ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	305 CHURCH ST, Manhattan, NEW YORK, NY, 10013	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
3175388	SWC-CIN-INT	CREDITED	2020-04-10	534.4500122070312	Sidewalk Cafe Interest for Consent Fee
3165199	SWC-CON-ONL	CREDITED	2020-03-03	8193.25	Sidewalk Cafe Consent Fee
3015153	SWC-CIN-INT	INVOICED	2019-04-10	522.4199829101562	Sidewalk Cafe Interest for Consent Fee
2998573	SWC-CON-ONL	INVOICED	2019-03-06	8009.0400390625	Sidewalk Cafe Consent Fee
2946491	SWC-CON-ONL	INVOICED	2018-12-17	0.389999985694885	Sidewalk Cafe Consent Fee
2778898	SWC-CON	CREDITED	2018-04-20	445	Petition For Revocable Consent Fee
2778899	SWC-CON-ONL	INVOICED	2018-04-20	7859.7099609375	Sidewalk Cafe Consent Fee
2778897	LICENSE	CREDITED	2018-04-20	510	Sidewalk Cafe License Fee
2778900	SWC-CIN-INT	INVOICED	2018-04-20	512.6799926757812	Sidewalk Cafe Interest for Consent Fee
2778904	SWC-CON	CREDITED	2018-04-20	445	Petition For Revocable Consent Fee
2778903	RENEWAL	INVOICED	2018-04-20	510	Two-Year License Fee
2728914	PL VIO	INVOICED	2018-01-16	500	PL - Padlock Violation
2715929	PL VIO	CREDITED	2017-12-26	500	PL - Padlock Violation
2591516	SWC-CIN-INT	INVOICED	2017-04-15	502.1400146484375	Sidewalk Cafe Interest for Consent Fee
2559356	LL VIO	INVOICED	2017-02-23	750	LL - License Violation
2556762	SWC-CON-ONL	INVOICED	2017-02-21	7698.0498046875	Sidewalk Cafe Consent Fee
2533950	LL VIO	CREDITED	2017-01-17	250	LL - License Violation
2527575	LL VIO	CREDITED	2017-01-05	500	LL - License Violation
2361238	NGC	INVOICED	2016-06-09	20	No Good Check Fee
2322257	SWC-CIN-INT	INVOICED	2016-04-10	491.82000732421875	Sidewalk Cafe Interest for Consent Fee
2287552	SWC-CON-ONL	INVOICED	2016-02-27	7539.7099609375	Sidewalk Cafe Consent Fee
2274570	SWC-CON	INVOICED	2016-02-09	445	Petition For Revocable Consent Fee
2274569	RENEWAL	INVOICED	2016-02-09	510	Two-Year License Fee
2062429	NGC	INVOICED	2015-04-29	20	No Good Check Fee
2044156	SWC-CIN-INT	INVOICED	2015-04-10	488.3999938964844	Sidewalk Cafe Interest for Consent Fee
1992225	SWC-CON-ONL	INVOICED	2015-02-20	7487.2998046875	Sidewalk Cafe Consent Fee
1694085	SWC-CIN-INT	INVOICED	2014-05-30	484.5299987792969	Sidewalk Cafe Interest for Consent Fee
1600593	SWC-CON-ONL	INVOICED	2014-02-25	7427.8798828125	Sidewalk Cafe Consent Fee
1593074	RENEWAL	INVOICED	2014-02-18	510	Two-Year License Fee
1593075	SWC-CON	INVOICED	2014-02-18	445	Petition For Revocable Consent Fee
1252053	SWC-CON	INVOICED	2013-06-07	5712.490234375	Sidewalk Consent Fee
1252054	LICENSE	INVOICED	2013-05-30	510	Two-Year License Fee
1252057	CNV_PC	INVOICED	2013-05-23	445	Petition for revocable Consent - SWC Review Fee
1252055	CNV_FS	INVOICED	2013-05-23	1500	Comptroller's Office security fee - sidewalk cafT
1252056	PLANREVIEW	INVOICED	2013-05-23	310	Plan Review Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-18	Settlement (Pre-Hearing)	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE.	1	1	No data	No data
2016-12-10	Hearing Decision	SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN	1	No data	1	No data
2016-12-10	Hearing Decision	FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9238288310

2021-01-30

0202

PPS

305 Church St, New York, NY, 10013-2407

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	269755
Loan Approval Amount (current)	269755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-2407
Project Congressional District	NY-10
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	272912.63
Forgiveness Paid Date	2022-04-11

2997107708

2020-05-01

0202

PPP

305 CHURCH ST, NEW YORK, NY, 10013

Loan Status Date	2024-07-11
Loan Status	Charged Off
Loan Maturity in Months	10
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	207500
Loan Approval Amount (current)	207500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-0001
Project Congressional District	NY-10
Number of Employees	25
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	82488.39
Forgiveness Paid Date	2021-08-12

Date of last update: 09 Mar 2025

Sources: New York Secretary of State