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  5. CLINTON HALL HOLDINGS, LLC

CLINTON HALL HOLDINGS, LLC

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Company Details

Name: CLINTON HALL HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2014 (11 years ago)
Entity Number: 4659609
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 80 WARREN STREET, APARTMENT #66, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
ARISTOTLE HATZIGEORGIOU DOS Process Agent 80 WARREN STREET, APARTMENT #66, NEW YORK, NY, United States, 10007

Licenses

Number Type Date Last renew date End date Address Description
0340-23-138683 Alcohol sale 2023-03-13 2023-03-13 2025-03-31 90 WASHINGTON ST, NEW YORK, New York, 10006 Restaurant

Filings

Filing Number Date Filed Type Effective Date
141031000390 2014-10-31 ARTICLES OF ORGANIZATION 2014-10-31

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
441476.00
Total Face Value Of Loan:
441476.00
Date:
2020-07-31
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:
2020-04-13
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:
315340.00
Total Face Value Of Loan:
315340.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$441,476
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$441,476
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$447,705.72
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $441,470
Utilities: $1
Jobs Reported:
35
Initial Approval Amount:
$315,340
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$315,340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$320,078.86
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $315,340

Court Cases

Court Case Summary

Filing Date:
2020-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
AGRI EXOTIC TRADING, INC.
Party Role:
Plaintiff
Party Name:
CLINTON HALL HOLDINGS, LLC
Party Role:
Defendant

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Related by address

80 WARREN STREET, APARTMENT #66, NEW YORK, NY, United States, 10007

HATZIGEORGIOU HOLDINGS, LLC NYC FLEA #1, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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