THREE OWLS, LLC

Company Details

Name:	THREE OWLS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jun 2017 (8 years ago)
Entity Number:	5150526
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	177 9TH AVENUE, APT. 5C, NEW YORK, NY, United States, 10011

Name	Role	Address
THREE OWLS MARKET & CAFE	DOS Process Agent	177 9TH AVENUE, APT. 5C, NEW YORK, NY, United States, 10011

Filing Number	Date Filed	Type	Effective Date
170808000363	2017-08-08	CERTIFICATE OF PUBLICATION	2017-08-08
170607010554	2017-06-07	ARTICLES OF ORGANIZATION	2017-06-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-24	No data	800 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3057539	WM VIO	INVOICED	2019-07-03	25	WM - W&M Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-24	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7460397107

2020-04-14

0202

PPP

800 WASHINGTON ST, NEW YORK, NY, 10014-1751

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	176996
Loan Approval Amount (current)	173614
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10014-1751
Project Congressional District	NY-10
Number of Employees	20
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	175849.47
Forgiveness Paid Date	2021-08-03

2241988405

2021-02-03

0202

PPS

800 Washington St, New York, NY, 10014-1751

Loan Status Date	2021-02-18
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	171066
Loan Approval Amount (current)	171066
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10014-1751
Project Congressional District	NY-10
Number of Employees	14
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025