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UESMEX LLC

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Company Details

Name: UESMEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2016 (9 years ago)
Entity Number: 4978243
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1685 1ST AVE, NEW YORK, NY, United States, 10128

Agent

Name Role Address
GEORGE TZANIDAKIS Agent 42-27 248 ST, LITTLE NECK, NY, 11363

DOS Process Agent

Name Role Address
UESMEX LLC DOS Process Agent 1685 1ST AVE, NEW YORK, NY, United States, 10128

Licenses

Number Type Date Last renew date End date Address Description
0340-23-136460 Alcohol sale 2023-03-17 2023-03-17 2025-03-31 1685 1ST AVE, NEW YORK, New York, 10128 Restaurant

Filings

Filing Number Date Filed Type Effective Date
160715010143 2016-07-15 ARTICLES OF ORGANIZATION 2016-07-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2668869 OL VIO INVOICED 2017-09-22 250 OL - Other Violation
2646288 OL VIO CREDITED 2017-07-25 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-17 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139492.00
Total Face Value Of Loan:
139492.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99639.10
Total Face Value Of Loan:
99639.10

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$139,492
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$140,348.06
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $139,489
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$99,639.1
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,639.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$100,504.46
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $99,639.1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State