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ANEJO TRIBECA, LLC

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Company Details

Name: ANEJO TRIBECA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2013 (12 years ago)
Entity Number: 4493660
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 668 TENTH AVENUE, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-920-6270

DOS Process Agent

Name Role Address
C/O ANEJO DOS Process Agent 668 TENTH AVENUE, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
464303927
Plan Year:
2023
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:

Licenses

Number Status Type Date Last renew date End date Address Description
0423-22-112869 No data Alcohol sale 2024-07-10 2024-07-10 2026-07-31 31 WALKER ST, NEW YORK, NY, 10013 Additional Bar
0340-22-113255 No data Alcohol sale 2024-07-10 2024-07-10 2026-07-31 31 WALKER ST, NEW YORK, New York, 10013 Restaurant
2009830-DCA Inactive Business 2014-06-19 No data 2020-12-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
140303000009 2014-03-03 CERTIFICATE OF PUBLICATION 2014-03-03
131127000716 2013-11-27 ARTICLES OF ORGANIZATION 2013-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175404 SWC-CIN-INT CREDITED 2020-04-10 652.2899780273438 Sidewalk Cafe Interest for Consent Fee
3165280 SWC-CON-ONL CREDITED 2020-03-03 9999.9697265625 Sidewalk Cafe Consent Fee
3015427 SWC-CIN-INT INVOICED 2019-04-10 637.6199951171875 Sidewalk Cafe Interest for Consent Fee
2998670 SWC-CON-ONL INVOICED 2019-03-06 9775.1396484375 Sidewalk Cafe Consent Fee
2941669 DCA-SUS CREDITED 2018-12-10 445 Suspense Account
2936885 SWC-CON-ONL INVOICED 2018-11-30 0.009999999776483 Sidewalk Cafe Consent Fee
2934815 PL VIO INVOICED 2018-11-27 200 PL - Padlock Violation
2925614 RENEWAL INVOICED 2018-11-05 510 Two-Year License Fee
2925615 SWC-CON CREDITED 2018-11-05 445 Petition For Revocable Consent Fee
2925616 LICENSEDOC15 INVOICED 2018-11-05 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-29 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data
2018-05-02 Default Decision SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 No data 1 No data
2016-11-17 Default Decision SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 No data 1 No data
2016-11-17 Default Decision FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. 1 No data 1 No data
2014-09-23 Pleaded FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
-571634.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
408310.00
Total Face Value Of Loan:
408310.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
408310
Current Approval Amount:
408310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
412124.62

Court Cases

Court Case Summary

Filing Date:
2023-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLFMAN
Party Role:
Plaintiff
Party Name:
ANEJO TRIBECA, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State