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DC WHITE PLAINS LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2601677709 2020-05-01 0202 PPP 105-107 MAMARONECK AVE, WHITE PLAINS, NY, 10601
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189500
Loan Approval Amount (current) 189500
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 WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 66
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 Non-Veteran
Forgiveness Amount 191362.26
Forgiveness Paid Date 2021-04-28
5238868407 2021-02-08 0202 PPS 105 Mamaroneck Ave # 107, White Plains, NY, 10601-5203
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265468
Loan Approval Amount (current) 265468
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 White Plains, WESTCHESTER, NY, 10601-5203
Project Congressional District NY-16
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 Non-Veteran
Forgiveness Amount 267751.61
Forgiveness Paid Date 2021-12-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2409522 Fair Labor Standards Act 2024-12-13 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2024-12-13
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State