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ATLANTIS CAPITAL, LLC

ATLANTIS CAPITAL, LLC

Company Details

Name:	ATLANTIS CAPITAL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Dec 2012 (12 years ago)
Entity Number:	4335080
ZIP code:	10038
County:	Queens
Place of Formation:	New York
Address:	111 JOHN ST , SUITE #540, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
ATLANTIS CAPITAL, LLC	DOS Process Agent	111 JOHN ST , SUITE #540, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2012-12-19	2014-12-15	Address	165-23 CHAPIN COURT, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181203008150	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161216006184	2016-12-16	BIENNIAL STATEMENT	2016-12-01
141215006571	2014-12-15	BIENNIAL STATEMENT	2014-12-01
121219000394	2012-12-19	ARTICLES OF ORGANIZATION	2012-12-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1982678006

2020-06-23

0202

PPP

111 John Street, New York, NY, 10038

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	68
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190750
Loan Approval Amount (current)	190750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
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, 10038-0001
Project Congressional District	NY-10
Number of Employees	15
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9014798409

2021-02-14

0202

PPS

111 John St Rm 540, New York, NY, 10038-3005

Loan Status Date	2022-10-07
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190750
Loan Approval Amount (current)	190750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
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, 10038-3005
Project Congressional District	NY-10
Number of Employees	15
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1804902

Other Fraud

2018-06-01

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	118000
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	2018-06-01
Termination Date	2020-07-20
Section	1332
Sub Section	CO
Status	Terminated

Parties

Name	TESSEMAE'S LLC
Role	Plaintiff

Name	ATLANTIS CAPITAL, LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State