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VARTANOV HOLDINGS LLC

Company Details

Name: VARTANOV HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2012 (13 years ago)
Entity Number: 4297340
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 5 Tatem Way, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
VARTANOV HOLDINGS LLC DOS Process Agent 5 Tatem Way, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2023-06-26 2024-11-19 Address 5 Tatem Way, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)
2012-12-04 2023-06-26 Address 4 ARBOR FIELD CT, OLD WESTBURY, NY, 11568, 1232, USA (Type of address: Service of Process)
2012-09-18 2012-12-04 Address 33-36 33RD ST., STE. 306, LONG ISLAND CITY, NY, 11106, 2329, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119003204 2024-11-19 BIENNIAL STATEMENT 2024-11-19
230626004799 2023-06-26 BIENNIAL STATEMENT 2022-09-01
170113006308 2017-01-13 BIENNIAL STATEMENT 2016-09-01
140922006596 2014-09-22 BIENNIAL STATEMENT 2014-09-01
121211000989 2012-12-11 CERTIFICATE OF PUBLICATION 2012-12-11
121204000534 2012-12-04 CERTIFICATE OF AMENDMENT 2012-12-04
120918000616 2012-09-18 ARTICLES OF ORGANIZATION 2012-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3492638404 2021-02-05 0202 PPS 3636 33rd St Ste 206, Long Island City, NY, 11106-2329
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70815.47
Loan Approval Amount (current) 70815.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11106-2329
Project Congressional District NY-07
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71222.9
Forgiveness Paid Date 2021-09-08
7135947102 2020-04-14 0202 PPP 3636 33rd Street Suite 206, ASTORIA, NY, 11106-2329
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21187
Loan Approval Amount (current) 21187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21368.69
Forgiveness Paid Date 2021-02-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1704240 Other Contract Actions 2017-07-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-07-17
Termination Date 2017-08-04
Section 1332
Sub Section IJ
Status Terminated

Parties

Name MUKI KIDS, INC.
Role Plaintiff
Name VARTANOV HOLDINGS LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State