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EUREKA GEM LLC

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Company Details

Name: EUREKA GEM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2017 (8 years ago)
Entity Number: 5128953
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 116 forsyth street, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
the llc DOS Process Agent 116 forsyth street, NEW YORK, NY, United States, 10002

Form 5500 Series

Employer Identification Number (EIN):
822436036
Plan Year:
2024
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0240-22-101779 Alcohol sale 2024-02-07 2024-02-07 2026-02-28 110 FORSYTH ST, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2017-05-01 2025-03-03 Address 111 JOHN STREET, SUITE 2510, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303007042 2025-02-21 CERTIFICATE OF CHANGE BY ENTITY 2025-02-21
170815000569 2017-08-15 CERTIFICATE OF CHANGE 2017-08-15
170719000140 2017-07-19 CERTIFICATE OF PUBLICATION 2017-07-19
170501010319 2017-05-01 ARTICLES OF ORGANIZATION 2017-05-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-21 Default Decision Business refuses to accept payment in cash from consumers. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
457288.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-09
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:
138500.00
Total Face Value Of Loan:
138500.00
Date:
2021-02-01
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:
58334.00
Total Face Value Of Loan:
58334.00
Date:
2020-05-04
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:
41667.00
Total Face Value Of Loan:
41667.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$58,334
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,334
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,811.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $58,332
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$41,667
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,176.29
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,617
Utilities: $3,000
Mortgage Interest: $0
Rent: $13,050
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State