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UNCORKED UPSTAIRS LLC

Company Details

Name: UNCORKED UPSTAIRS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2016 (9 years ago)
Entity Number: 4923759
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 2 ASPEN PLACE, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
HEATHER RUBINSTEIN DOS Process Agent 2 ASPEN PLACE, GREAT NECK, NY, United States, 11021

Licenses

Number Type Date Last renew date End date Address Description
0340-23-136651 Alcohol sale 2023-01-27 2023-01-27 2025-02-28 23 BIRCH HILL RD, LOCUST VALLEY, New York, 11560 Restaurant

Filings

Filing Number Date Filed Type Effective Date
160601000087 2016-06-01 CERTIFICATE OF PUBLICATION 2016-06-01
160404000214 2016-04-04 ARTICLES OF ORGANIZATION 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5881188904 2021-04-30 0235 PPS 23 Birch Hill Rd, Locust Valley, NY, 11560-1852
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34491.14
Loan Approval Amount (current) 34491.14
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Locust Valley, NASSAU, NY, 11560-1852
Project Congressional District NY-03
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34712.26
Forgiveness Paid Date 2021-12-21
8489807304 2020-05-01 0235 PPP 23 Birch Hill Road, Locust Valley, NY, 11560
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24486.8
Loan Approval Amount (current) 24486.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Locust Valley, NASSAU, NY, 11560-0001
Project Congressional District NY-03
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24734.35
Forgiveness Paid Date 2021-05-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2204451 Fair Labor Standards Act 2022-07-28 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-07-28
Termination Date 2022-09-14
Section 1331
Sub Section FL
Status Terminated

Parties

Name MALDONADO
Role Plaintiff
Name UNCORKED UPSTAIRS LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State