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512 W42 RETAIL LLC

Company Details

Name: 512 W42 RETAIL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2016 (8 years ago)
Entity Number: 5028823
ZIP code: 60457
County: New York
Place of Formation: New York
Address: 9911 S 78TH AVENUE, HICKORY HILLS, IL, United States, 60457

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004WY2S3SXPYJS44 5028823 US-NY GENERAL ACTIVE 2016-10-26

Addresses

Legal 9911 South 78Th Avenue, HICKORY HILLS, US-NY, US, 60457
Headquarters 1 World Trade Cnter, Suite 47A, New York, US-NY, US, 10007

Registration details

Registration Date 2019-06-04
Last Update 2024-05-28
Status ISSUED
Next Renewal 2025-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5028823

DOS Process Agent

Name Role Address
512 W42 RETAIL LLC DOS Process Agent 9911 S 78TH AVENUE, HICKORY HILLS, IL, United States, 60457

History

Start date End date Type Value
2017-12-26 2020-10-22 Address 1 WORLD TRADE CNTER, SUITE 47A, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-10-26 2017-12-26 Address 111 BROADWAY, SUITE 1202, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201022060435 2020-10-22 BIENNIAL STATEMENT 2020-10-01
190523060269 2019-05-23 BIENNIAL STATEMENT 2018-10-01
171226000075 2017-12-26 CERTIFICATE OF CHANGE 2017-12-26
161026010204 2016-10-26 ARTICLES OF ORGANIZATION 2016-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2631387401 2020-05-06 0202 PPP ONE WORLD TRADE CENTER, NEW YORK, NY, 10007
Loan Status Date 2020-06-06
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 737275
Loan Approval Amount (current) 737275
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 N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 107
NAICS code 531390
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 60699.8
Forgiveness Paid Date 2022-01-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State