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  5. GENEVA HOTELS LLC

GENEVA HOTELS LLC

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Company Details

Name: GENEVA HOTELS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2017 (8 years ago)
Entity Number: 5146809
ZIP code: 10168
County: Ontario
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number Type Date Last renew date End date Address Description
0343-23-302651 Alcohol sale 2023-09-29 2023-09-29 2025-10-31 41 LAKEFRONT DR, GENEVA, New York, 14456 Hotel

History

Start date End date Type Value
2023-07-03 2025-06-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-03 2025-06-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-06-26 2023-07-03 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-06-26 2023-07-03 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-06-01 2023-06-26 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250623003318 2025-06-23 BIENNIAL STATEMENT 2025-06-23
230703003930 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
230626001937 2023-06-26 BIENNIAL STATEMENT 2023-06-01
220221001101 2022-02-21 BIENNIAL STATEMENT 2022-02-21
170905000102 2017-09-05 CERTIFICATE OF PUBLICATION 2017-09-05

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
545708.00
Total Face Value Of Loan:
545708.00
Date:
2021-03-15
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:
-555118.90
Total Face Value Of Loan:
0.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
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:
414300.00
Total Face Value Of Loan:
414300.00

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$414,300
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$414,300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$419,521.32
Servicing Lender:
The Lyons National Bank
Use of Proceeds:
Payroll: $414,300
Jobs Reported:
51
Initial Approval Amount:
$545,708
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$545,708
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$550,417.53
Servicing Lender:
The Lyons National Bank
Use of Proceeds:
Payroll: $545,706
Utilities: $1

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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