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LE SPOT RESTAURANT, LLC

Company Details

Name: LE SPOT RESTAURANT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2018 (7 years ago)
Entity Number: 5306355
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 476 HEMPSTEAD TURNPIKE APT D, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
LE SPOT RESTAURANT, LLC DOS Process Agent 476 HEMPSTEAD TURNPIKE APT D, ELMONT, NY, United States, 11003

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Type Date Last renew date End date Address Description
0340-24-100026 Alcohol sale 2024-01-02 2024-01-02 2025-12-31 333 ELMONT RD, ELMONT, New York, 11003 Restaurant

History

Start date End date Type Value
2018-03-19 2024-05-15 Address 476 HEMPSTEAD TURNPIKE APT D, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515003680 2024-05-15 BIENNIAL STATEMENT 2024-05-15
231128012532 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
220825002555 2022-08-25 BIENNIAL STATEMENT 2022-03-01
180319010293 2018-03-19 ARTICLES OF ORGANIZATION 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1829718107 2020-07-10 0235 PPP 476 HEMPSTEAD TURNPIKE APT. D, ELMONT, NY, 11003
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4230
Loan Approval Amount (current) 4230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMONT, NASSAU, NY, 11003-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 722513
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2308787 Fair Labor Standards Act 2023-11-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-29
Termination Date 2024-07-22
Date Issue Joined 2024-03-18
Section 0201
Sub Section FL
Status Terminated

Parties

Name AGBAI
Role Plaintiff
Name LE SPOT RESTAURANT, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State