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CGJC HOLDINGS LLC

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Company Details

Name: CGJC HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2016 (9 years ago)
Entity Number: 5009217
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 168 FIRST AVENUE, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
CGJC HOLDINGS LLC DOS Process Agent 168 FIRST AVENUE, NEW YORK, NY, United States, 10009

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Type Date Last renew date End date Address Description
0340-22-109281 Alcohol sale 2024-02-29 2024-02-29 2026-02-28 168 1ST AVE, NEW YORK, New York, 10009 Restaurant

History

Start date End date Type Value
2016-11-30 2018-09-25 Address 22 SEVEN GABLES ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2016-09-15 2016-11-30 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-09-15 2016-11-30 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060899 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180925006088 2018-09-25 BIENNIAL STATEMENT 2018-09-01
170127000736 2017-01-27 CERTIFICATE OF PUBLICATION 2017-01-27
161130000804 2016-11-30 CERTIFICATE OF CHANGE 2016-11-30
160915010349 2016-09-15 ARTICLES OF ORGANIZATION 2016-09-15

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
343894.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
234462.00
Total Face Value Of Loan:
234462.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234462
Current Approval Amount:
234462
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
237269.03

Court Cases

Court Case Summary

Filing Date:
2019-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MEDINA
Party Role:
Plaintiff
Party Name:
CGJC HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MEDINA
Party Role:
Plaintiff
Party Name:
CGJC HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State