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  5. 126 HAMILTON PLACE, LLC

126 HAMILTON PLACE, LLC

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Company Details

Name: 126 HAMILTON PLACE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2013 (12 years ago)
Entity Number: 4472601
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 126 HAMILTON PLACE, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
C/ HOGSHEAD TAVERN DOS Process Agent 126 HAMILTON PLACE, NEW YORK, NY, United States, 10031

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-10-15 2017-08-16 Address 445 HAMILTON AVENUE, STE. 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2013-10-15 2017-08-16 Address 445 HAMILTON AVENUE, STE. 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170816000117 2017-08-16 CERTIFICATE OF CHANGE 2017-08-16
140123000305 2014-01-23 CERTIFICATE OF PUBLICATION 2014-01-23
131015010092 2013-10-15 ARTICLES OF ORGANIZATION 2013-10-15

USAspending Awards / Financial Assistance

Date:
2021-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89516.00
Total Face Value Of Loan:
89516.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66440.00
Total Face Value Of Loan:
66440.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66440
Current Approval Amount:
66440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
67056.75
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89516
Current Approval Amount:
89516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
90113.02

Court Cases

Court Case Summary

Filing Date:
2015-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUILAVOGUI
Party Role:
Plaintiff
Party Name:
126 HAMILTON PLACE, LLC
Party Role:
Defendant

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

126 HAMILTON PLACE, NEW YORK, NY, United States, 10031

SA & IM DISCOUNT STORE CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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