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BANTER HOSPITALITY GROUP, LLC

Company Details

Name: BANTER HOSPITALITY GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2016 (8 years ago)
Entity Number: 5059909
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 Central Ave, Ste 100, Albany, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 Central Ave, Ste 100, Albany, NY, United States, 12205

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129177 Alcohol sale 2024-08-01 2024-08-01 2025-03-31 169 SULLIVAN ST, NEW YORK, New York, 10012 Restaurant

History

Start date End date Type Value
2024-09-19 2025-01-15 Address 1218 Central Ave, Ste 100, Albany, NY, 12205, USA (Type of address: Service of Process)
2016-12-30 2024-09-19 Address 169 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250115002590 2025-01-15 BIENNIAL STATEMENT 2025-01-15
240919004073 2024-09-19 BIENNIAL STATEMENT 2024-09-19
201208060215 2020-12-08 BIENNIAL STATEMENT 2020-12-01
190716060311 2019-07-16 BIENNIAL STATEMENT 2018-12-01
161230000473 2016-12-30 APPLICATION OF AUTHORITY 2016-12-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-12 No data 169 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2807897 PL VIO INVOICED 2018-07-11 500 PL - Padlock Violation
2795337 DCA-SUS CREDITED 2018-06-01 1000 Suspense Account
2781250 PL VIO CREDITED 2018-04-25 1000 PL - Padlock Violation
2678736 PL VIO CREDITED 2017-10-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-12 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5512248402 2021-02-08 0202 PPS 169 Sullivan St, New York, NY, 10012-4940
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248517.5
Loan Approval Amount (current) 248517.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 10012-4940
Project Congressional District NY-10
Number of Employees 17
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 250022.41
Forgiveness Paid Date 2021-09-27
7042947201 2020-04-28 0202 PPP BANTER 169 SULLIVAN ST FRNT A, NEW YORK, NY, 10012-4940
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175089
Loan Approval Amount (current) 175089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10012-4940
Project Congressional District NY-10
Number of Employees 25
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 177281.21
Forgiveness Paid Date 2021-08-05

Date of last update: 24 Mar 2025

Sources: New York Secretary of State