Search icon

I CANDY BY JW LLC

Company Details

Name: I CANDY BY JW LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2014 (11 years ago)
Entity Number: 4596373
ZIP code: 75229
County: Nassau
Place of Formation: New York
Address: 5610 Ursula Lane LLC, Dallas, TX, United States, 75229

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5610 Ursula Lane LLC, Dallas, TX, United States, 75229

History

Start date End date Type Value
2014-06-23 2023-10-12 Address 123 WHEATLEY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012001449 2023-10-12 BIENNIAL STATEMENT 2022-06-01
140902000325 2014-09-02 CERTIFICATE OF PUBLICATION 2014-09-02
140623000344 2014-06-23 ARTICLES OF ORGANIZATION 2014-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7543788402 2021-02-12 0235 PPP 123 Wheatley Rd, Old Westbury, NY, 11568-1210
Loan Status Date 2023-12-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18507
Loan Approval Amount (current) 18507
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 Old Westbury, NASSAU, NY, 11568-1210
Project Congressional District NY-03
Number of Employees 2
NAICS code 454390
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 -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703131 Other Contract Actions 2017-05-24 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-24
Termination Date 2018-06-22
Date Issue Joined 2017-09-05
Section 1836
Sub Section B
Status Terminated

Parties

Name I CANDY BY JW LLC
Role Plaintiff
Name SPIN MASTER LTD.,
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State