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JGV APPAREL GROUP, LLC

JGV APPAREL GROUP, LLC

Company Details

Name:	JGV APPAREL GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Feb 2014 (11 years ago)
Entity Number:	4527137
ZIP code:	11229
County:	Seneca
Place of Formation:	New York
Address:	1978 E 22ND ST, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name	Role	Address
VICTOR GREEN	DOS Process Agent	1978 E 22ND ST, BROOKLYN, NY, United States, 11229

History

Start date	End date	Type	Value
2014-02-10	2023-11-21	Address	ATTN: MR. SAAD GREEN, 1370 BROADWAY, SUITE #1212, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231121001205	2023-11-21	BIENNIAL STATEMENT	2022-02-01
140210010367	2014-02-10	ARTICLES OF ORGANIZATION	2014-02-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2715978405

2021-02-04

0202

PPS

1385 Broadway Ste 301, New York, NY, 10018-6001

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10687
Loan Approval Amount (current)	10687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
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, 10018-6001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9861787204

2020-04-28

0202

PPP

1385 BROADWAY, NEW YORK, NY, 10018

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45500
Loan Approval Amount (current)	45500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15940
Servicing Lender Name	Webster Bank National Association
Servicing Lender Address	137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	315990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15940
Originating Lender Name	Webster Bank National Association
Originating Lender Address	WATERBURY, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46084.64
Forgiveness Paid Date	2021-08-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2209210

Overpayments & Enforcement of Judgments

2022-10-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-10-27
Termination Date	2024-07-18
Date Issue Joined	2022-12-09
Pretrial Conference Date	2023-01-05
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	ABU,
Role	Defendant

Name	JGV APPAREL GROUP, LLC
Role	Plaintiff

1601481

Trademark

2016-02-25

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	200000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2016-02-25
Termination Date	2017-03-22
Date Issue Joined	2016-08-01
Section	1114
Status	Terminated

Parties

Name	JGV APPAREL GROUP, LLC
Role	Plaintiff

Name	THERAPY STORES, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State