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  5. BROTHERS HARVEY, LLC

BROTHERS HARVEY, LLC

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Company Details

Name: BROTHERS HARVEY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2014 (11 years ago)
Entity Number: 4636548
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 70 UNIVERSITY PLACE, GROUND FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 UNIVERSITY PLACE, GROUND FLOOR, NEW YORK, NY, United States, 10003

Unique Entity ID

Unique Entity ID:
CZEUYHFQ2Q19
CAGE Code:
8XQJ2
UEI Expiration Date:
2023-02-06

Business Information

Division Name:
BROTHER'S HARVEY
Division Number:
BROTHER'S
Activation Date:
2022-01-11
Initial Registration Date:
2021-03-19

Commercial and government entity program

CAGE number:
8XQJ2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
SAM Expiration:
2023-02-06

Contact Information

POC:
FRANK MISTERO

History

Start date End date Type Value
2014-09-15 2015-03-19 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210115060086 2021-01-15 BIENNIAL STATEMENT 2020-09-01
150319000431 2015-03-19 CERTIFICATE OF CHANGE 2015-03-19
150102000592 2015-01-02 CERTIFICATE OF PUBLICATION 2015-01-02
140915010347 2014-09-15 ARTICLES OF ORGANIZATION 2014-09-15

USAspending Awards / Financial Assistance

Date:
2021-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
940784.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-12
Link:
View on USAspending
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:
160000.00
Total Face Value Of Loan:
160000.00
Date:
2020-09-08
Link:
View on USAspending
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:
2020-04-16
Link:
View on USAspending
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:
112500.00
Total Face Value Of Loan:
112500.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$160,000
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$162,042.74
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $159,995
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$112,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,028.12
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $112,500

Court Cases

Court Case Summary

Filing Date:
2019-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUAREZ
Party Role:
Plaintiff
Party Name:
SUAREZ, LLC
Party Role:
Plaintiff
Party Name:
BROTHERS HARVEY, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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