OSORIO RESTAURANT LLC

Company Details

Name:	OSORIO RESTAURANT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 May 2015 (10 years ago)
Entity Number:	4752964
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	940 3RD AVENUE, NEW YORK, NY, United States, 10022

Name	Role	Address
JULIO GOMERO	DOS Process Agent	940 3RD AVENUE, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2015-05-04	2017-09-18	Address	928-930 2ND AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170918006282	2017-09-18	BIENNIAL STATEMENT	2017-05-01
150504010302	2015-05-04	ARTICLES OF ORGANIZATION	2015-05-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9588527205

2020-04-28

0202

PPP

940 3rd ave, NEW YORK, NY, 10022

Loan Status Date	2022-06-15
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150000
Loan Approval Amount (current)	150000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	26
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	145438.94
Forgiveness Paid Date	2022-01-04

9059818504

2021-03-12

0202

PPS

940 3rd Ave, New York, NY, 10022-2710

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	140000
Loan Approval Amount (current)	140000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10022-2710
Project Congressional District	NY-12
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	141641.11
Forgiveness Paid Date	2022-05-12

Date of last update: 25 Mar 2025