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SECOND DESI GALLI, LLC

Company Details

Name: SECOND DESI GALLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2015 (9 years ago)
Entity Number: 4849272
ZIP code: 10016
County: New York
Place of Formation: New York
Address: C/O PRIA VANDA PATEL, 300 EAST 40TH STREET #11E, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O PRIA VANDA PATEL, 300 EAST 40TH STREET #11E, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
160301000256 2016-03-01 CERTIFICATE OF PUBLICATION 2016-03-01
151113000129 2015-11-13 ARTICLES OF ORGANIZATION 2015-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1368628710 2021-03-27 0202 PPS 172 Avenue B, New York, NY, 10009-4726
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40121
Loan Approval Amount (current) 40121
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10009-4726
Project Congressional District NY-10
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40700.28
Forgiveness Paid Date 2022-09-09
3711658008 2020-06-25 0202 PPP 172 Avenue B, New York, NY, 10009
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29690
Loan Approval Amount (current) 29690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 10009-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30102.41
Forgiveness Paid Date 2021-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2403952 Americans with Disabilities Act - Other 2024-05-31 voluntarily
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 2024-05-31
Termination Date 2024-10-07
Section 1201
Status Terminated

Parties

Name MARTIN
Role Plaintiff
Name SECOND DESI GALLI, LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State