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  5. GREENWICH RETAIL GROUP LLC

GREENWICH RETAIL GROUP LLC

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Company Details

Name: GREENWICH RETAIL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2016 (9 years ago)
Entity Number: 5001947
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 349 GREENWICH STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
GREENWICH RETAIL GROUP LLC DOS Process Agent 349 GREENWICH STREET, NEW YORK, NY, United States, 10013

Links between entities

Type:
Headquarter of
Company Number:
2848304
State:
CONNECTICUT
CONNECTICUT profile:
GREENWICH RETAIL GROUP LLC (CT)

History

Start date End date Type Value
2021-05-18 2024-01-11 Address 349 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-08-31 2021-05-18 Address 1 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111003765 2024-01-11 BIENNIAL STATEMENT 2024-01-11
210518060041 2021-05-18 BIENNIAL STATEMENT 2020-08-01
161123000499 2016-11-23 CERTIFICATE OF PUBLICATION 2016-11-23
160831000601 2016-08-31 ARTICLES OF ORGANIZATION 2016-08-31

USAspending Awards / Financial Assistance

Date:
2024-01-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
740000.00
Total Face Value Of Loan:
740000.00
Date:
2023-08-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2225000.00
Total Face Value Of Loan:
2225000.00
Date:
2021-03-13
Link:
View on USAspending
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:
844730.00
Total Face Value Of Loan:
844730.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Link:
View on USAspending
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:
1013862.00
Total Face Value Of Loan:
1013862.00

Trademarks Section

Serial Number:
88115800
Mark:
EVER AFTER
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EVER AFTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail and online retail store services featuring clothing, footwear, paper goods, jewelry and bags
First Use:
2017-04-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87206552
Mark:
EVER AFTER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVER AFTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail and online retail store services featuring clothing, footwear, jewelry and bags
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$844,730
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$844,730
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$852,203.51
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $844,726
Utilities: $1
Jobs Reported:
90
Initial Approval Amount:
$1,013,862
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,013,862
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,030,035.35
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $789,999
Utilities: $5,000
Mortgage Interest: $0
Rent: $194,363
Refinance EIDL: $0
Healthcare: $24500
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2018-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DENNIS
Party Role:
Plaintiff
Party Name:
DENNIS, LLC
Party Role:
Plaintiff
Party Name:
GREENWICH RETAIL GROUP LLC
Party Role:
Defendant

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349 GREENWICH STREET, NEW YORK, NY, United States, 10013

GRACE OLIVIA, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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