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TWO SPIRIT, LLC

Company Details

Name: TWO SPIRIT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2012 (12 years ago)
Entity Number: 4322329
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 459 WEST 18TH STREET, THIRD FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 459 WEST 18TH STREET, THIRD FL, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
190826002013 2019-08-26 BIENNIAL STATEMENT 2018-11-01
171031000047 2017-10-31 CERTIFICATE OF AMENDMENT 2017-10-31
131104000182 2013-11-04 CERTIFICATE OF CHANGE 2013-11-04
130409000611 2013-04-09 CERTIFICATE OF PUBLICATION 2013-04-09
121120000569 2012-11-20 ARTICLES OF ORGANIZATION 2012-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7440328303 2021-01-28 0202 PPS 459 W 18th St Apt 3, New York, NY, 10011-3851
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68000
Loan Approval Amount (current) 68000
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, 10011-3851
Project Congressional District NY-12
Number of Employees 28
NAICS code 448140
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68542.14
Forgiveness Paid Date 2021-11-17
9795477304 2020-05-02 0202 PPP 684 BROADWAY, NEW YORK, NY, 10012
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67419
Loan Approval Amount (current) 67419
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, 10012-0001
Project Congressional District NY-10
Number of Employees 23
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68015.61
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1810968 Americans with Disabilities Act - Other 2018-11-23 other
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-23
Termination Date 2019-03-01
Section 1218
Sub Section 8
Status Terminated

Parties

Name VELASQUEZ
Role Plaintiff
Name TWO SPIRIT, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State