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  5. BOX HILL LLC

BOX HILL LLC

Company Details

Name: BOX HILL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2015 (10 years ago)
Entity Number: 4809513
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 215 EAST 80TH STREET APT 6A, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 917-825-1618

Phone +1 646-801-0713

DOS Process Agent

Name Role Address
ANNIE SHI DOS Process Agent 215 EAST 80TH STREET APT 6A, NEW YORK, NY, United States, 10075

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-115271 No data Alcohol sale 2024-07-12 2024-07-12 2026-07-31 16 18 KING ST, NEW YORK, New York, 10014 Restaurant
2077485-DCA Inactive Business 2018-08-27 No data 2020-03-31 No data No data
2042865-DCA Inactive Business 2016-08-25 No data 2020-04-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
160224000314 2016-02-24 CERTIFICATE OF PUBLICATION 2016-02-24
150824010242 2015-08-24 ARTICLES OF ORGANIZATION 2015-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175181 SWC-CIN-INT CREDITED 2020-04-10 797.5499877929688 Sidewalk Cafe Interest for Consent Fee
3165576 SWC-CON-ONL CREDITED 2020-03-03 12226.849609375 Sidewalk Cafe Consent Fee
3121951 SWC-CIN-INT INVOICED 2019-12-02 779.5999755859375 Sidewalk Cafe Interest for Consent Fee
3015486 SWC-CIN-INT CREDITED 2019-04-10 779.6099853515625 Sidewalk Cafe Interest for Consent Fee
2998938 SWC-CON-ONL INVOICED 2019-03-06 11951.9501953125 Sidewalk Cafe Consent Fee
2933662 SWC-CIN-INT INVOICED 2018-11-23 765.0800170898438 Sidewalk Cafe Interest for Consent Fee
2832339 LICENSE INVOICED 2018-08-23 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2813193 LL VIO INVOICED 2018-07-16 750 LL - License Violation
2794599 SWC-CON INVOICED 2018-05-30 445 Petition For Revocable Consent Fee
2794598 RENEWAL INVOICED 2018-05-30 510 Two-Year License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-09 Pleaded HEIGHT OF AWNING FROM FLOOR WITHIN CAF+ IS LESS THAN 7 FEET. 1 1 No data No data
2018-07-09 Pleaded Respondent operating unenclosed sidewalk cafT contrary to the conditions in the revocable consent approved by DCA 1 1 No data No data
2018-07-09 Pleaded THE WIDTH OF THE PORTION OF THE SIDEWALK RESERVED FOR PEDESTRIAN USE IS LESS THA 8 FEET OR 50% OF SIDEWALK'S WIDTH 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1275946.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-24
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:
537271.00
Total Face Value Of Loan:
537271.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
537271
Current Approval Amount:
537271
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
540400.9

Court Cases

Court Case Summary

Filing Date:
2023-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLFMAN
Party Role:
Plaintiff
Party Name:
BOX HILL LLC
Party Role:
Defendant

Related by officers

ANNIE SHI

ACJ ROCK CENTER LLC SHI DE BOER HOSPITALITY LLC

Related by address

215 EAST 80TH STREET APT 6A, NEW YORK, NY, United States, 10075

SHI DE BOER HOSPITALITY LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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