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FANTASIA 373 HOTEL (US), LLC

Company Details

Name: FANTASIA 373 HOTEL (US), LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Entity Number: 4531657
ZIP code: 94105
County: Albany
Place of Formation: Delaware
Address: 201 MISSION ST, SUITE 530, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name Role Address
FANTASIA 373 HOTEL (US), LLC DOS Process Agent 201 MISSION ST, SUITE 530, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2014-02-19 2019-07-25 Address CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190725060308 2019-07-25 BIENNIAL STATEMENT 2018-02-01
140429000040 2014-04-29 CERTIFICATE OF PUBLICATION 2014-04-29
140219001116 2014-02-19 APPLICATION OF AUTHORITY 2014-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4783988006 2020-06-26 0202 PPP 373 Fifth Avenue, NEW YORK, NY, 10016-3307
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78176
Loan Approval Amount (current) 78176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10016-3307
Project Congressional District NY-12
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78752.15
Forgiveness Paid Date 2021-04-06
7175308502 2021-03-05 0202 PPS 373 5th Ave N/A, New York, NY, 10016-3307
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109368
Loan Approval Amount (current) 109368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10016-3307
Project Congressional District NY-12
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109937.31
Forgiveness Paid Date 2021-09-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State