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  5. DC WHITE PLAINS LLC

DC WHITE PLAINS LLC

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Company Details

Name: DC WHITE PLAINS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2012 (13 years ago)
Entity Number: 4286582
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 115 CEDAR ST., NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 115 CEDAR ST., NEW ROCHELLE, NY, United States, 10801

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134916 Alcohol sale 2023-05-01 2023-05-01 2025-02-28 105 107 MAMARONECK AVE, WHITE PLAINS, New York, 10601 Restaurant
0423-23-134853 Alcohol sale 2023-05-01 2023-05-01 2025-02-28 105 107 MAMARONECK AVE, WHITE PLAINS, New York, 10601 Additional Bar

Filings

Filing Number Date Filed Type Effective Date
121126000879 2012-11-26 CERTIFICATE OF PUBLICATION 2012-11-26
120822000218 2012-08-22 ARTICLES OF ORGANIZATION 2012-08-22

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
265468.00
Total Face Value Of Loan:
265468.00
Date:
2020-06-29
Link:
View on USAspending
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:
500000.00
Date:
2020-05-02
Link:
View on USAspending
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:
189500.00
Total Face Value Of Loan:
189500.00

Trademarks Section

Serial Number:
97175061
Mark:
DC WHITE PLAINS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DC WHITE PLAINS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant and bar services, including restaurant carryout services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189500
Current Approval Amount:
189500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191362.26
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
265468
Current Approval Amount:
265468
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
267751.61

Court Cases

Court Case Summary

Filing Date:
2024-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REYES,
Party Role:
Plaintiff
Party Name:
DC WHITE PLAINS LLC
Party Role:
Defendant

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Related by address

115 CEDAR ST., NEW ROCHELLE, NY, United States, 10801

WARD RESIDENTIAL, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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