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LUCILLE'S COFFEE AND COCKTAILS, LLC

Company Details

Name: LUCILLE'S COFFEE AND COCKTAILS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5289996
ZIP code: 10039
County: New York
Place of Formation: New York
Address: 26 Macombs pl, NEW YORK, NY, United States, 10039

DOS Process Agent

Name Role Address
NODAR MOSIASHVILI DOS Process Agent 26 Macombs pl, NEW YORK, NY, United States, 10039

Agent

Name Role Address
NODAR MOSIASHVILI Agent 1618 AMSTERDAM AVE, NEW YORK, NY, 10031

History

Start date End date Type Value
2023-07-26 2024-07-02 Address 1618 AMSTERDAM AVE, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2023-07-26 2024-07-02 Address 1618 AMSTERDAM AVE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2018-02-20 2023-07-26 Address 1618 AMSTERDAM AVE, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2018-02-20 2023-07-26 Address 1618 AMSTERDAM AVE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702003436 2024-07-02 BIENNIAL STATEMENT 2024-07-02
230726003785 2023-07-26 BIENNIAL STATEMENT 2022-02-01
200904061083 2020-09-04 BIENNIAL STATEMENT 2020-02-01
180517000664 2018-05-17 CERTIFICATE OF CHANGE 2018-05-17
180509000568 2018-05-09 CERTIFICATE OF PUBLICATION 2018-05-09
180313000269 2018-03-13 CERTIFICATE OF CHANGE 2018-03-13
180220011071 2018-02-20 ARTICLES OF ORGANIZATION 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5572987701 2020-05-01 0202 PPP 26 MACOMBS PL, NEW YORK, NY, 10039-1807
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67870
Loan Approval Amount (current) 67870
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10039-1807
Project Congressional District NY-13
Number of Employees 18
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 68331.14
Forgiveness Paid Date 2021-01-08
6126948309 2021-01-26 0202 PPS 1618 Amsterdam Ave, New York, NY, 10031-8933
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95018
Loan Approval Amount (current) 95018
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10031-8933
Project Congressional District NY-13
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 95507.41
Forgiveness Paid Date 2021-08-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State