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MERMAID CHELSEA, LLC

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Company Details

Name: MERMAID CHELSEA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2018 (7 years ago)
Entity Number: 5296392
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 227 10th Avenue, c/o The Mermaid Holding Company, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
MERMAID CHELSEA, LLC DOS Process Agent 227 10th Avenue, c/o The Mermaid Holding Company, NEW YORK, NY, United States, 10011

Unique Entity ID

Unique Entity ID:
SG8GDFQ2FBN7
CAGE Code:
8Y6N9
UEI Expiration Date:
2022-04-29

Business Information

Activation Date:
2021-05-03
Initial Registration Date:
2021-03-26

Commercial and government entity program

CAGE number:
8Y6N9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2026-05-03
SAM Expiration:
2022-04-29

Contact Information

POC:
SUSIE E. CHESTER

Licenses

Number Type Date Last renew date End date Address Description
0340-21-116830 Alcohol sale 2023-12-18 2023-12-18 2025-12-31 227 10TH AVE, NEW YORK, New York, 10011 Restaurant

History

Start date End date Type Value
2019-01-31 2019-06-06 Name MERMAID BISTRO, LLC
2018-03-02 2019-01-31 Name MERMAID MEXICAN, LLC

Filings

Filing Number Date Filed Type Effective Date
220715001559 2022-07-15 BIENNIAL STATEMENT 2022-03-01
190606000564 2019-06-06 CERTIFICATE OF AMENDMENT 2019-06-06
190131000638 2019-01-31 CERTIFICATE OF AMENDMENT 2019-01-31
180302010063 2018-03-02 ARTICLES OF ORGANIZATION 2018-03-02

USAspending Awards / Financial Assistance

Date:
2021-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
89584.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-31
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:
31010.00
Total Face Value Of Loan:
31010.00
Date:
2020-04-28
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:
201000.00
Total Face Value Of Loan:
201000.00
Date:
2020-04-28
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:
201000.00
Total Face Value Of Loan:
201000.00

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$201,000
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$201,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$63,034.23
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $201,000
Jobs Reported:
41
Initial Approval Amount:
$31,010
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,010
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$31,309.76
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $31,006
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SOSTRE
Party Role:
Plaintiff
Party Name:
MERMAID CHELSEA, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State