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GREENWICH RETAIL GROUP LLC

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of GREENWICH RETAIL GROUP LLC, CONNECTICUT 2848304 CONNECTICUT

DOS Process Agent

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1179118602 2021-03-12 0202 PPS 349 Greenwich St, New York, NY, 10013-2876
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 844730
Loan Approval Amount (current) 844730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-2876
Project Congressional District NY-10
Number of Employees 75
NAICS code 448190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 852203.51
Forgiveness Paid Date 2022-02-07
9779627105 2020-04-15 0202 PPP 349 Greenwich Street 0.0, New York, NY, 10013-2876
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1013862
Loan Approval Amount (current) 1013862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10013-2876
Project Congressional District NY-10
Number of Employees 90
NAICS code 448190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1030035.35
Forgiveness Paid Date 2021-11-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1807154 Americans with Disabilities Act - Other 2018-12-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-16
Termination Date 2019-09-16
Section 1331
Status Terminated

Parties

Name DENNIS
Role Plaintiff
Name GREENWICH RETAIL GROUP LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State