1201 GOURMET, LLC

Company Details

Name:	1201 GOURMET, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 May 2016 (9 years ago)
Entity Number:	4954718
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	1201 SECOND AVENUE, NEW YORK, NY, United States, 10065

Name	Role	Address
C/O VERA GIANNARIS	DOS Process Agent	1201 SECOND AVENUE, NEW YORK, NY, United States, 10065

Filing Number	Date Filed	Type	Effective Date
160527000741	2016-05-27	ARTICLES OF ORGANIZATION	2016-05-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-20	No data	1201 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	1201 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3086550	CL VIO	INVOICED	2019-09-18	350	CL - Consumer Law Violation
3086551	OL VIO	INVOICED	2019-09-18	500	OL - Other Violation
3086552	WM VIO	INVOICED	2019-09-18	1200	WM - W&M Violation
3057392	CL VIO	CREDITED	2019-07-03	175	CL - Consumer Law Violation
3057393	OL VIO	CREDITED	2019-07-03	250	OL - Other Violation
3057394	WM VIO	CREDITED	2019-07-03	75	WM - W&M Violation
2554156	WM VIO	INVOICED	2017-02-16	50	WM - W&M Violation
2554155	OL VIO	INVOICED	2017-02-16	75	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-20	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2019-06-20	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-06-20	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-06-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-02-08	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-02-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2017-02-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4374838409

2021-02-06

0202

PPS

1201 2nd Ave, New York, NY, 10065-7402

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77273
Loan Approval Amount (current)	77273
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, 10065-7402
Project Congressional District	NY-12
Number of Employees	9
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	78380.58
Forgiveness Paid Date	2022-07-20

7580007100

2020-04-14

0202

PPP

1201 2ND AVENUE, NEW YORK, NY, 10065

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55195
Loan Approval Amount (current)	55195
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, 10065-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	445299
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	55911
Forgiveness Paid Date	2021-07-29

Date of last update: 24 Mar 2025