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LT BY ILYA, INC.

LT BY ILYA, INC.

Company Details

Name:	LT BY ILYA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2013 (11 years ago)
Entity Number:	4485224
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	20 e 68th street,, suite 210, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LUXTAILOR 401(K) PLAN

2022

464075991

2023-07-24

LT BY ILYA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	448190
Sponsor’s telephone number	2127596004
Plan sponsor’s address	20 68TH STREET, SUITE 210, NEW YORK, NY, 10065

LUXTAILOR 401(K) PLAN

2022

464075991

2023-12-11

LT BY ILYA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	448190
Sponsor’s telephone number	2127596004
Plan sponsor’s address	20 68TH STREET, SUITE 210, NEW YORK, NY, 10065

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	20 e 68th street,, suite 210, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2021-12-01	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-12	2021-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-12	2021-12-01	Address	5 E 59TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211201003659	2021-12-01	CERTIFICATE OF CHANGE BY ENTITY	2021-12-01
131112010092	2013-11-12	CERTIFICATE OF INCORPORATION	2013-11-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6625657107

2020-04-14

0202

PPP

20 E 68TH STREET SUITE# 210, NEW YORK, NY, 10065

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30700
Loan Approval Amount (current)	30700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10065-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30921.72
Forgiveness Paid Date	2021-01-08

5514368309

2021-01-25

0202

PPS

20 E 68th St Ste 210, New York, NY, 10065-5841

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30700
Loan Approval Amount (current)	30700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10065-5841
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30939.63
Forgiveness Paid Date	2021-11-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2405059

Americans with Disabilities Act - Other

2024-07-22

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
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	2024-07-22
Termination Date	2024-11-04
Section	1201
Status	Terminated

Parties

Name	TRIPPETT
Role	Plaintiff

Name	LT BY ILYA, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State