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DUNDEE LLC

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Company Details

Name: DUNDEE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2013 (12 years ago)
Entity Number: 4492305
ZIP code: 11228
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

Form 5500 Series

Employer Identification Number (EIN):
464207999
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0370-25-101039 Alcohol sale 2025-01-17 2025-01-17 2025-01-31 1609 2ND AVE, NEW YORK, NY, 10028 Food & Beverage Business
0340-23-138607 Alcohol sale 2023-01-26 2023-01-26 2025-01-31 1609 2ND AVE, NEW YORK, New York, 10028 Restaurant

History

Start date End date Type Value
2013-11-25 2023-11-26 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-11-25 2023-11-26 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231126000169 2023-11-26 BIENNIAL STATEMENT 2023-11-01
211116002417 2021-11-16 BIENNIAL STATEMENT 2021-11-16
131125000736 2013-11-25 ARTICLES OF ORGANIZATION 2013-11-25

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
56575
Current Approval Amount:
56575
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21359.1
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71634
Current Approval Amount:
71634
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72093.65

Court Cases

Court Case Summary

Filing Date:
2021-11-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
DUNDEE LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State