Search icon

DANA WALDEN LLC

Company Details

Name: DANA WALDEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2013 (11 years ago)
Entity Number: 4497040
ZIP code: 10016
County: Kings
Place of Formation: New York
Address: 303 FIFTH AVENUE, SUITE 603, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
DANA CHIN DOS Process Agent 303 FIFTH AVENUE, SUITE 603, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-12-06 2016-02-22 Address 3831 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220106003808 2022-01-06 BIENNIAL STATEMENT 2022-01-06
191204060449 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171205006551 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160222006232 2016-02-22 BIENNIAL STATEMENT 2015-12-01
131206000342 2013-12-06 ARTICLES OF ORGANIZATION 2013-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2323057710 2020-05-01 0202 PPP 303 5TH AVE RM 603, NEW YORK, NY, 10016
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29555
Loan Approval Amount (current) 29555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10016-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29834.98
Forgiveness Paid Date 2021-04-15
5930208502 2021-03-02 0202 PPS 303 5th Ave Rm 603, New York, NY, 10016-6638
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29555
Loan Approval Amount (current) 29555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10016-6638
Project Congressional District NY-12
Number of Employees 3
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29728.78
Forgiveness Paid Date 2021-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303012 Americans with Disabilities Act - Other 2023-04-21 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 2023-04-21
Termination Date 2023-06-05
Section 1201
Status Terminated

Parties

Name RODRIGUEZ
Role Plaintiff
Name DANA WALDEN LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State