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10019
PGNV LLC

PGNV LLC

Company Details

Name:	PGNV LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Jun 2016 (9 years ago)
Entity Number:	4963340
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	765 9TH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	765 9TH AVE, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
SOCRATES NANAS	Agent	765 9TH AVE, NEW YORK, NY, 10019

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-137723	Alcohol sale	2023-05-11	2023-05-11	2025-05-31	765 9TH AVE, NEW YORK, New York, 10019	Restaurant

History

Start date	End date	Type	Value
2016-06-15	2017-11-02	Address	3215 MURRAY LANE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200609060076	2020-06-09	BIENNIAL STATEMENT	2020-06-01
180605006702	2018-06-05	BIENNIAL STATEMENT	2018-06-01
171102000191	2017-11-02	CERTIFICATE OF CHANGE	2017-11-02
161014000402	2016-10-14	CERTIFICATE OF PUBLICATION	2016-10-14
160615010104	2016-06-15	ARTICLES OF ORGANIZATION	2016-06-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7486787202

2020-04-28

0202

PPP

3215 MURRAY LINE, FLUSHING, NY, 11354

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1054410
Loan Approval Amount (current)	1054410
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	144
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1067842.89
Forgiveness Paid Date	2021-08-16

4515078400

2021-02-06

0202

PPS

3215 MURRAY LINE, FLUSHING, NY, 11354

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1359056
Loan Approval Amount (current)	1359056
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354
Project Congressional District	NY-06
Number of Employees	82
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1373689.12
Forgiveness Paid Date	2022-03-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1809761

Fair Labor Standards Act

2018-10-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-23
Termination Date	2019-03-08
Date Issue Joined	2018-12-10
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	RAMOS PELICO,
Role	Plaintiff

Name	PGNV LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State