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10004
GRACE 365 GROUP LLC

GRACE 365 GROUP LLC

Company Details

Name:	GRACE 365 GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	19 Sep 2012 (13 years ago)
Date of dissolution:	23 Sep 2022
Entity Number:	4297654
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	93 PEARL STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	93 PEARL STREET, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2012-09-19	2022-11-07	Address	93 PEARL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221107002785	2022-09-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-23
140916006863	2014-09-16	BIENNIAL STATEMENT	2014-09-01
130109000513	2013-01-09	CERTIFICATE OF CHANGE	2013-01-09
121207000654	2012-12-07	CERTIFICATE OF PUBLICATION	2012-12-07
120919000412	2012-09-19	ARTICLES OF ORGANIZATION	2012-09-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8478897303

2020-05-01

0202

PPP

365 3RD AVE, NEW YORK, NY, 10016

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42903
Loan Approval Amount (current)	42903
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43316.75
Forgiveness Paid Date	2021-04-22

8512218310

2021-01-29

0202

PPS

365 3rd Ave, New York, NY, 10016-9074

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60067
Loan Approval Amount (current)	60067
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-9074
Project Congressional District	NY-12
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	60382.97
Forgiveness Paid Date	2021-08-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1701848

Fair Labor Standards Act

2017-03-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-03-13
Termination Date	2018-02-02
Date Issue Joined	2017-03-27
Pretrial Conference Date	2017-05-15
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ORTIZ
Role	Plaintiff

Name	GRACE 365 GROUP LLC
Role	Defendant

2008704

Fair Labor Standards Act

2020-10-19

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-10-19
Termination Date	2021-08-10
Date Issue Joined	2021-02-04
Section	1331
Status	Terminated

Parties

Name	CORTES,
Role	Plaintiff

Name	GRACE 365 GROUP LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State