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BIRCH COFFEE MANAGEMENT LLC

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Company Details

Name: BIRCH COFFEE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2012 (13 years ago)
Entity Number: 4295377
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 3720 48TH AVE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
BIRCH COFFEE MANAGEMENT LLC DOS Process Agent 3720 48TH AVE, LONG ISLAND CITY, NY, United States, 11101

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TE5NU1KNN935
CAGE Code:
8XC76
UEI Expiration Date:
2023-03-18

Business Information

Division Name:
BIRCH
Division Number:
BIRCH
Activation Date:
2022-02-18
Initial Registration Date:
2021-03-18

Form 5500 Series

Employer Identification Number (EIN):
461018197
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2023-02-07 2024-12-11 Address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2020-09-09 2023-02-07 Address 3720 48TH AVE, LONG ISLAND CITY, NY, 11101, 1818, USA (Type of address: Service of Process)
2015-04-10 2020-09-09 Address 40-35 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-09-13 2015-04-10 Address 105 EAST 24TH STREET, #1D, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211002741 2024-12-11 BIENNIAL STATEMENT 2024-12-11
230207001043 2023-02-07 BIENNIAL STATEMENT 2022-09-01
200909060458 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180911006442 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160908006526 2016-09-08 BIENNIAL STATEMENT 2016-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584075 SCALE02 INVOICED 2023-01-19 160 SCALE TO 661 LBS
3410071 SCALE02 INVOICED 2022-01-26 160 SCALE TO 661 LBS

USAspending Awards / Financial Assistance

Date:
2022-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1775800.00
Total Face Value Of Loan:
1775800.00
Date:
2021-02-08
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:
866456.00
Total Face Value Of Loan:
866456.00
Date:
2020-04-09
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:
677690.00
Total Face Value Of Loan:
677690.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
677690
Current Approval Amount:
677690
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
686305.32
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
866456
Current Approval Amount:
866456
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
877872.04

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State