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SPLASHES MINI BAR LLC

Company Details

Name: SPLASHES MINI BAR LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2015 (10 years ago)
Entity Number: 4833783
ZIP code: 10017
County: Suffolk
Place of Formation: Delaware
Address: 370 LEXINGTON AVENUE, SUITE 613, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
SPLASHES MINI BAR LLC DOS Process Agent 370 LEXINGTON AVENUE, SUITE 613, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2015-10-14 2019-05-30 Address P.O. BOX 1603, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190530060220 2019-05-30 BIENNIAL STATEMENT 2017-10-01
160104000045 2016-01-04 CERTIFICATE OF PUBLICATION 2016-01-04
151014000259 2015-10-14 APPLICATION OF AUTHORITY 2015-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8313547000 2020-04-08 0202 PPP 370 Lexington Avenue Suite 613, NEW YORK, NY, 10017-0965
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88300
Loan Approval Amount (current) 88300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
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, 10017-0965
Project Congressional District NY-12
Number of Employees 8
NAICS code 312111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88989.23
Forgiveness Paid Date 2021-01-25
7014648400 2021-02-11 0202 PPS 370 Lexington Ave Rm 613, New York, NY, 10017-6591
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91690
Loan Approval Amount (current) 91690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10017-6591
Project Congressional District NY-12
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92873.18
Forgiveness Paid Date 2022-06-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200066 Americans with Disabilities Act - Other 2022-01-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2022-01-04
Termination Date 2022-03-10
Section 1210
Sub Section 1
Status Terminated

Parties

Name CONTRERAS
Role Plaintiff
Name SPLASHES MINI BAR LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State