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WESTAUB II LLC

Company Details

Name: WESTAUB II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2014 (11 years ago)
Entity Number: 4529598
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 30 EAST 20TH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 EAST 20TH STREET, NEW YORK, NY, United States, 10003

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QZPRLLJGLKA4
CAGE Code:
8Y4K7
UEI Expiration Date:
2022-06-27

Business Information

Activation Date:
2021-03-31
Initial Registration Date:
2021-03-29

Filings

Filing Number Date Filed Type Effective Date
180919006272 2018-09-19 BIENNIAL STATEMENT 2018-02-01
160218006220 2016-02-18 BIENNIAL STATEMENT 2016-02-01
140421000074 2014-04-21 CERTIFICATE OF PUBLICATION 2014-04-21
140214000092 2014-02-14 ARTICLES OF ORGANIZATION 2014-02-14

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
371266.00
Total Face Value Of Loan:
371266.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
266923.00
Total Face Value Of Loan:
266923.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
371266
Current Approval Amount:
371266
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
266923
Current Approval Amount:
266923
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
154349.22

Court Cases

Court Case Summary

Filing Date:
2017-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MUNGUIA,
Party Role:
Plaintiff
Party Name:
WESTAUB II LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State