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CAROLINE CONSTAS, LLC

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Company Details

Name: CAROLINE CONSTAS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2015 (11 years ago)
Entity Number: 4693290
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 450 SIXTH AVENUE,, UNIT 5F, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CAROLINE CONSTAS, LLC DOS Process Agent 450 SIXTH AVENUE,, UNIT 5F, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2015-04-10 2017-02-22 Address 21 EAST 9TH STREET, UNIT 2B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-01-13 2015-04-10 Address 21 EAST 9TH STREET UNIT 9B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170222006261 2017-02-22 BIENNIAL STATEMENT 2017-01-01
160211000680 2016-02-11 CERTIFICATE OF PUBLICATION 2016-02-11
150410000668 2015-04-10 CERTIFICATE OF CORRECTION 2015-04-10
150113000458 2015-01-13 APPLICATION OF AUTHORITY 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
104258.00
Total Face Value Of Loan:
104258.00
Date:
2020-06-17
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:
500000.00
Date:
2020-05-20
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:
-85442.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
85442.00
Total Face Value Of Loan:
85442.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$104,258
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$105,046.36
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $104,256
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$85,442
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$86,324.51
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $85,442

Court Cases

Court Case Summary

Filing Date:
2023-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CAROLINE CONSTAS, LLC
Party Role:
Defendant
Party Name:
TARR
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State