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NORM INTERNATIONAL LLC

NORM INTERNATIONAL LLC

Branch

Company Details

Name:	NORM INTERNATIONAL LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Mar 2018 (7 years ago)
Branch of:	NORM INTERNATIONAL LLC, Florida (Company Number L15000159177)
Entity Number:	5310435
ZIP code:	11568
County:	Nassau
Place of Formation:	Florida
Address:	2 GUYS LANE, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	2 GUYS LANE, OLD WESTBURY, NY, United States, 11568

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-114003	Alcohol sale	2022-08-12	2022-08-12	2024-08-31	47 49 E MAIN ST, SMITHTOWN, New York, 11787	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
180323000619	2018-03-23	APPLICATION OF AUTHORITY	2018-03-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5703338604

2021-03-20

0235

PPS

47 E Main St, Smithtown, NY, 11787-2801

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148974
Loan Approval Amount (current)	148974
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	Smithtown, SUFFOLK, NY, 11787-2801
Project Congressional District	NY-01
Number of Employees	10
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	150884.09
Forgiveness Paid Date	2022-07-08

1289187704

2020-05-01

0235

PPP

47 E MAIN ST, SMITHTOWN, NY, 11787

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)	100000
Loan Approval Amount (current)	90000
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	SMITHTOWN, SUFFOLK, NY, 11787-0001
Project Congressional District	NY-01
Number of Employees	12
NAICS code	-
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	91166.2
Forgiveness Paid Date	2021-08-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004963

Fair Labor Standards Act

2020-10-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2020-10-15
Termination Date	2021-09-20
Date Issue Joined	2020-12-11
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GUZMAN HERNANDEZ
Role	Plaintiff

Name	NORM INTERNATIONAL LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State