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RACINES NYC LLC

Company Details

Name: RACINES NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2012 (13 years ago)
Entity Number: 4258266
ZIP code: 10280
County: New York
Place of Formation: New York
Address: 21 SOUTH END AVENUE, APT PH2X, NY, NY, United States, 10280

DOS Process Agent

Name Role Address
RACINES NYC LLC DOS Process Agent 21 SOUTH END AVENUE, APT PH2X, NY, NY, United States, 10280

Licenses

Number Type Date Last renew date End date Address Description
0340-22-112676 Alcohol sale 2024-03-04 2024-03-04 2026-02-28 94 CHAMBERS ST, NEW YORK, New York, 10007 Restaurant

History

Start date End date Type Value
2013-08-08 2016-06-13 Address 20 RIVER TERRACE, APT 19F, NY, NY, 10282, USA (Type of address: Service of Process)
2012-06-13 2013-08-08 Address 2 WATER STREET, #16H, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160613006677 2016-06-13 BIENNIAL STATEMENT 2016-06-01
130808000776 2013-08-08 CERTIFICATE OF CHANGE 2013-08-08
121025000301 2012-10-25 CERTIFICATE OF PUBLICATION 2012-10-25
120613000792 2012-06-13 ARTICLES OF ORGANIZATION 2012-06-13

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
988388.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-06
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:
338866.00
Total Face Value Of Loan:
338866.00
Date:
2020-11-03
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:
2020-07-01
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:
240953.00
Total Face Value Of Loan:
240953.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240953
Current Approval Amount:
240953
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
242253.49
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
338866
Current Approval Amount:
338866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
341379.26

Court Cases

Court Case Summary

Filing Date:
2019-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELESTON
Party Role:
Plaintiff
Party Name:
RACINES NYC LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DONCOUSE
Party Role:
Plaintiff
Party Name:
RACINES NYC LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State