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TRCU COFFEE LLC

Company Details

Name: TRCU COFFEE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2015 (10 years ago)
Entity Number: 4734779
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 9201 4TH AVENUE 7TH FLOOR, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
TRCU COFFEE LLC C/O GILLEN SCALI, PLLC DOS Process Agent 9201 4TH AVENUE 7TH FLOOR, BROOKLYN, NY, United States, 11209

Licenses

Number Type Date Last renew date End date Address Description
0340-23-136389 Alcohol sale 2023-03-22 2023-03-22 2025-02-28 384 COURT ST, BROOKLYN, New York, 11231 Restaurant

Filings

Filing Number Date Filed Type Effective Date
151019000557 2015-10-19 CERTIFICATE OF PUBLICATION 2015-10-19
150331010213 2015-03-31 ARTICLES OF ORGANIZATION 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6259158301 2021-01-26 0202 PPS 384 Court St, Brooklyn, NY, 11231-4331
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279272
Loan Approval Amount (current) 279272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11231-4331
Project Congressional District NY-10
Number of Employees 21
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 282692.13
Forgiveness Paid Date 2022-04-21
5554327709 2020-05-01 0202 PPP 384 COURT ST, BROOKLYN, NY, 11231-4331
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199480
Loan Approval Amount (current) 199480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11231-4331
Project Congressional District NY-10
Number of Employees 28
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202365.63
Forgiveness Paid Date 2021-10-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2305712 Fair Labor Standards Act 2023-07-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-28
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties

Name ROSAS,
Role Plaintiff
Name TRCU COFFEE LLC
Role Defendant
1805259 Americans with Disabilities Act - Other 2018-09-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-19
Termination Date 2018-12-13
Section 1201
Status Terminated

Parties

Name COX
Role Plaintiff
Name TRCU COFFEE LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State