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  5. BANYAN TREE GROUP, LLC

BANYAN TREE GROUP, LLC

Company Details

Name: BANYAN TREE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Entity Number: 5042787
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 7701 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
BANYAN TREE GROUP, LLC DOS Process Agent 7701 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

Agent

Name Role Address
JAMES LAM CPA Agent 214-19 51ST AVENUE, OAKLAND GARDENS, NY, 11364

Licenses

Number Type Date Last renew date End date Address Description
0340-24-115562-01 Alcohol sale 2024-06-10 2024-06-10 2026-04-30 244 W 48TH ST, NEW YORK, NY, 10036 Additional Bar
0340-24-115562 Alcohol sale 2024-05-30 2024-05-30 2026-04-30 244 W 48TH ST, NEW YORK, NY, 10036 Restaurant

History

Start date End date Type Value
2016-11-23 2024-04-08 Address 214-19 51ST AVENUE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Registered Agent)
2016-11-23 2024-04-08 Address 7701 WOODSIDE AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408003484 2024-04-08 BIENNIAL STATEMENT 2024-04-08
210621000875 2021-06-21 BIENNIAL STATEMENT 2021-06-21
200729060357 2020-07-29 BIENNIAL STATEMENT 2018-11-01
170925000414 2017-09-25 CERTIFICATE OF PUBLICATION 2017-09-25
161123010153 2016-11-23 ARTICLES OF ORGANIZATION 2016-11-23

USAspending Awards / Financial Assistance

Date:
2023-06-27
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:
196000.00
Total Face Value Of Loan:
196000.00
Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
243317.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
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:
61099.00
Total Face Value Of Loan:
61099.00
Date:
2020-04-20
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:
361500.00
Total Face Value Of Loan:
361500.00
Date:
2020-04-16
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:
43642.00
Total Face Value Of Loan:
43642.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61099
Current Approval Amount:
61099
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
61521.47
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43642
Current Approval Amount:
43642
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44042.37

Related by officers

JAMES LAM CPA

MURAL STORIES LLC

Related by address

7701 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

J&I PRODUCTS CORPORATION NEW DATA PACIFIC LLC HOMM NEW YORK, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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