LE SUITCASE, LLC

Company Details

Name:	LE SUITCASE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Mar 2018 (7 years ago)
Entity Number:	5304434
ZIP code:	10007
County:	Westchester
Place of Formation:	New York
Address:	12 WARREN ST., #3, NY, NY, United States, 10007

Name	Role	Address
AMANDA DAVIS	Agent	475 GREENWICH ST., #3D, NY, NY, 10013

Name	Role	Address
LE SUITCASE, LLC	DOS Process Agent	12 WARREN ST., #3, NY, NY, United States, 10007

Start date	End date	Type	Value
2018-09-20	2024-03-01	Address	475 GREENWICH ST., #3D, NY, NY, 10013, USA (Type of address: Registered Agent)
2018-09-20	2024-03-01	Address	475 GREENWICH ST., #3D, NY, NY, 10013, USA (Type of address: Service of Process)
2018-03-15	2018-09-20	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-15	2018-09-20	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301027756	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220307000019	2022-03-07	BIENNIAL STATEMENT	2022-03-01
200303061645	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180920000136	2018-09-20	CERTIFICATE OF CHANGE	2018-09-20
180523000033	2018-05-23	CERTIFICATE OF PUBLICATION	2018-05-23
180315010113	2018-03-15	ARTICLES OF ORGANIZATION	2018-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8657857308

2020-05-01

0202

PPP

475 GREENWICH ST APT 3D, NEW YORK, NY, 10013-1791

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-1791
Project Congressional District	NY-10
Number of Employees	1
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20965.73
Forgiveness Paid Date	2021-02-16

Date of last update: 24 Mar 2025