Search icon

GOLDEN SEAHORSE LLC

Company claim

Is this your business?

Get access!

Company Details

Name: GOLDEN SEAHORSE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2014 (11 years ago)
Entity Number: 4609971
ZIP code: 10006
County: Nassau
Place of Formation: Delaware
Address: 103 WASHINGTON STREET #3, NEW YORK, NY, United States, 10006

Contact Details

Phone +1 212-791-2900

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 103 WASHINGTON STREET #3, NEW YORK, NY, United States, 10006

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:
NFN4ABE22DM6
CAGE Code:
7CV83
UEI Expiration Date:
2024-03-30

Business Information

Activation Date:
2023-04-04
Initial Registration Date:
2015-04-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7CV83
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-30
CAGE Expiration:
2028-04-04
SAM Expiration:
2024-03-30

Contact Information

POC:
CHAVON STATEN
Phone:
+1 212-791-2900

Form 5500 Series

Employer Identification Number (EIN):
471434770
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2078352-DCA Active Business 2018-09-20 2023-12-31

History

Start date End date Type Value
2014-07-22 2015-06-09 Address 420 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180726006237 2018-07-26 BIENNIAL STATEMENT 2018-07-01
150731000534 2015-07-31 CERTIFICATE OF PUBLICATION 2015-07-31
150609000529 2015-06-09 CERTIFICATE OF CHANGE 2015-06-09
140929000072 2014-09-29 CERTIFICATE OF PUBLICATION 2014-09-29
140722000216 2014-07-22 APPLICATION OF AUTHORITY 2014-07-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3396511 RENEWAL INVOICED 2021-12-17 340 Laundries License Renewal Fee
3129596 RENEWAL INVOICED 2019-12-18 340 Laundries License Renewal Fee
2814098 LICENSE INVOICED 2018-07-18 255 Laundries License Fee

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
799760
Current Approval Amount:
799760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
808962.72
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
571257
Current Approval Amount:
571257
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
577830.37

Court Cases

Court Case Summary

Filing Date:
2023-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
GOLDEN SEAHORSE LLC
Party Role:
Plaintiff
Party Name:
WILMINGTON TRUST, NATIONAL ASS
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
GOLDEN SEAHORSE LLC
Party Role:
Plaintiff
Party Name:
WILMINGTON TRUST, NATIONAL ASS
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SWARTZ
Party Role:
Plaintiff
Party Name:
GOLDEN SEAHORSE LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State