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  5. BIRCH COFFEE MANAGEMENT LLC

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

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:
2024
Number Of Participants:
5
Sponsors Telephone Number:
9177630751
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
9177630751
File:
View File
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
9177630751
File:
View File

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
Link:
View on USAspending
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
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:
866456.00
Total Face Value Of Loan:
866456.00
Date:
2020-04-09
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:
677690.00
Total Face Value Of Loan:
677690.00

Paycheck Protection Program

Jobs Reported:
45
Initial Approval Amount:
$866,456
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$866,456
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$877,872.04
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $866,453
Utilities: $1
Jobs Reported:
90
Initial Approval Amount:
$677,690
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$677,690
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$686,305.32
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $392,690
Utilities: $5,000
Mortgage Interest: $0
Rent: $240,000
Refinance EIDL: $0
Healthcare: $40000
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2019-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DAREZZO
Party Role:
Plaintiff
Party Name:
BIRCH COFFEE MANAGEMENT LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-11
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:
DAREZZO
Party Role:
Plaintiff
Party Name:
BIRCH COFFEE MANAGEMENT LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DAREZZO
Party Role:
Plaintiff
Party Name:
BIRCH COFFEE MANAGEMENT LLC
Party Role:
Defendant

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3720 48TH AVE, LONG ISLAND CITY, NY, United States, 11101

THE BIRCH GUYS LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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