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USA GUIDED TOURS NY LLC

Company Details

Name: USA GUIDED TOURS NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2013 (12 years ago)
Entity Number: 4467650
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1180 AVENUE OF THE AMERICA, STE 816, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 703-932-5446

DOS Process Agent

Name Role Address
JOSE CHAVARRIA DOS Process Agent 1180 AVENUE OF THE AMERICA, STE 816, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2113920-DCA Active Business 2023-05-31 2024-03-31

Permits

Number Date End date Type Address
MIB2025010A01 2025-01-10 2026-01-10 Intercity Bus Stop Permit 7 AVENUE, MANHATTAN, FROM STREET WEST 50 STREET TO STREET WEST 51 STREET
MIB2024012A02 2024-01-12 2025-01-12 Intercity Bus Stop Permit 7 AVENUE, MANHATTAN, FROM STREET WEST 50 STREET TO STREET WEST 51 STREET

Filings

Filing Number Date Filed Type Effective Date
221027002382 2022-10-27 BIENNIAL STATEMENT 2021-10-01
131003000253 2013-10-03 ARTICLES OF ORGANIZATION 2013-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-26 No data 1180 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 Pass 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
3647432 PL VIO INVOICED 2023-05-18 19100 PL - Padlock Violation
3555680 LICENSE INVOICED 2022-11-17 375 Sightseeing Bus License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-14 Settlement (Pre-Hearing) UNLICD OPERATION BUS/HORSEDRAWN CAB 191 191 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5215068607 2021-03-20 0202 PPS 4729 37th St Apt 3B, Long Island City, NY, 11101-1837
Loan Status Date 2023-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195210
Loan Approval Amount (current) 195210
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-1837
Project Congressional District NY-07
Number of Employees 22
NAICS code 487110
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 198664.13
Forgiveness Paid Date 2022-12-21
4019167702 2020-05-01 0202 PPP 1180 AVENUE OF THE AMERICAS SUITE 863, NEW YORK, NY, 10036
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122579
Loan Approval Amount (current) 122579
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10036-0001
Project Congressional District NY-12
Number of Employees 24
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124217.86
Forgiveness Paid Date 2021-09-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State