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NESBIT HOTEL LLC

Company Details

Name: NESBIT HOTEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2012 (12 years ago)
Entity Number: 4319786
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1633 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10019

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900EE4IZAWKG3YQ69 4319786 US-NY GENERAL ACTIVE 2012-11-14

Addresses

Legal c/o Triumph Hotels, 1633 Broadway, 46th Floor, New York, US-NY, US, 10019
Headquarters 1633 Braodway, 46th Floor, New York, US-NY, US, 10019

Registration details

Registration Date 2020-03-09
Last Update 2024-02-08
Status ISSUED
Next Renewal 2025-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4319786

DOS Process Agent

Name Role Address
C/O TRIUMPH HOTELS DOS Process Agent 1633 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2015-01-13 2018-05-25 Address 1271 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2012-11-14 2015-01-13 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220909001255 2022-09-09 BIENNIAL STATEMENT 2020-11-01
181120006517 2018-11-20 BIENNIAL STATEMENT 2018-11-01
180525000376 2018-05-25 CERTIFICATE OF CHANGE 2018-05-25
170505006507 2017-05-05 BIENNIAL STATEMENT 2016-11-01
150113007618 2015-01-13 BIENNIAL STATEMENT 2014-11-01
130412001155 2013-04-12 CERTIFICATE OF PUBLICATION 2013-04-12
121114000448 2012-11-14 ARTICLES OF ORGANIZATION 2012-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2987868509 2021-02-22 0202 PPS 7 E 27th St, New York, NY, 10016-8701
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1054942
Loan Approval Amount (current) 1054942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10016-8701
Project Congressional District NY-12
Number of Employees 62
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1065057.88
Forgiveness Paid Date 2022-02-14
6194177810 2020-05-31 0202 PPP 7 East 27th Street, New York, NY, 10016-8700
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 753530
Loan Approval Amount (current) 753530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10016-8700
Project Congressional District NY-12
Number of Employees 62
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 762737.52
Forgiveness Paid Date 2021-08-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1907508 Americans with Disabilities Act - Other 2019-08-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2019-08-12
Termination Date 2019-09-10
Section 1331
Status Terminated

Parties

Name SWARTZ
Role Plaintiff
Name NESBIT HOTEL LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State