Search icon

CASCABEL HOSPITALITY GROUP LLC

Company Details

Name: CASCABEL HOSPITALITY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2013 (12 years ago)
Entity Number: 4340044
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1538 SECOND AVENUE, NEW YORK, NY, United States, 10028

Contact Details

Phone +1 212-717-7800

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JX23AE3W2388 2022-07-09 1556 2ND AVENUE, NEW YORK, NY, 10028, 3906, USA PO BOX 1457, NEW YORK, NY, 10028, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-04-15
Initial Registration Date 2021-04-10
Entity Start Date 2013-01-02
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID CHIONG
Address PO BOX 1457, NEW YORK, NY, 10028, USA
Government Business
Title PRIMARY POC
Name DAVID CHIONG
Address PO BOX 1457, NEW YORK, NY, 10028, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1538 SECOND AVENUE, NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date End date
2012537-DCA Inactive Business 2014-08-27 2020-04-15

Filings

Filing Number Date Filed Type Effective Date
130807000863 2013-08-07 CERTIFICATE OF PUBLICATION 2013-08-07
130102000842 2013-01-02 ARTICLES OF ORGANIZATION 2013-01-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-28 No data 1556 2ND AVE, Manhattan, NEW YORK, NY, 10028 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 1556 2ND AVE, Manhattan, NEW YORK, NY, 10028 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-07 No data 1556 2ND AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174776 SWC-CIN-INT CREDITED 2020-04-10 389.19000244140625 Sidewalk Cafe Interest for Consent Fee
3165332 SWC-CON-ONL CREDITED 2020-03-03 5966.3701171875 Sidewalk Cafe Consent Fee
3029832 SWC-CIN-INT INVOICED 2019-05-03 380.42999267578125 Sidewalk Cafe Interest for Consent Fee
3029831 SWC-CON-ONL INVOICED 2019-05-03 5832.22021484375 Sidewalk Cafe Consent Fee
3029829 LICENSE CREDITED 2019-05-03 510 Sidewalk Cafe License Fee
3029830 SWC-CON CREDITED 2019-05-03 445 Petition For Revocable Consent Fee
2776291 SWC-CON CREDITED 2018-04-13 445 Petition For Revocable Consent Fee
2776290 RENEWAL INVOICED 2018-04-13 510 Two-Year License Fee
2773677 SWC-CIN-INT INVOICED 2018-04-10 373.3500061035156 Sidewalk Cafe Interest for Consent Fee
2753305 SWC-CON-ONL INVOICED 2018-03-01 5723.47998046875 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-28 Settlement (Pre-Hearing) A DOOR, WINDOW, ETC. PROJECTS BEYOND THE DESIGNATED EXTERIOR PERIMETER OF THE SIDEWALK CAF+. 1 1 No data No data
2017-09-28 Settlement (Pre-Hearing) THE SIDEWALK CAF+ OBSTRUCTS THE MEANS OF EGRESS FROM A BUILDING. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7436297308 2020-04-30 0202 PPP 1556 2ND AVE, NEW YORK, NY, 10028
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265000
Loan Approval Amount (current) 265000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10028-0001
Project Congressional District NY-12
Number of Employees 60
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 268157.92
Forgiveness Paid Date 2021-07-09
1963278401 2021-02-03 0202 PPS 1556 2nd Ave, New York, NY, 10028-3906
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 373023
Loan Approval Amount (current) 373023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10028-3906
Project Congressional District NY-12
Number of Employees 60
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 378297.13
Forgiveness Paid Date 2022-06-30

Date of last update: 26 Mar 2025

Sources: New York Secretary of State