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CAROLINE CONSTAS, LLC

CAROLINE CONSTAS, LLC

Company Details

Name:	CAROLINE CONSTAS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Jan 2015 (10 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6691308406

2021-02-10

0202

PPS

450 Avenue of the Americas, New York, NY, 10011-8426

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104258
Loan Approval Amount (current)	104258
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-8426
Project Congressional District	NY-10
Number of Employees	5
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	105046.36
Forgiveness Paid Date	2021-11-16

1543217304

2020-04-28

0202

PPP

450 6th Avenue, New York, NY, 10011

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85442
Loan Approval Amount (current)	85442
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	424320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	86324.51
Forgiveness Paid Date	2021-05-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2309259

Americans with Disabilities Act - Other

2023-10-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-10-20
Termination Date	2024-04-09
Section	1213
Sub Section	2
Status	Terminated

Parties

Name	TARR
Role	Plaintiff

Name	CAROLINE CONSTAS, LLC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State