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ESQEV LLC

ESQEV LLC

Company Details

Name:	ESQEV LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Mar 2018 (7 years ago)
Entity Number:	5314508
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	83 FIRST AVENUE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 917-502-2793

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DJASSJGN2KV5

2022-06-16

83 1ST AVENUE, NEW YORK, NY, 10003, 2902, USA

PO BOX 24215, NASHVILLE, TN, 37202, USA

Business Information

Division Name	RED PEBBLES HOSPITALITY
Division Number	RED PEBBLE
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2021-03-28
Initial Registration Date	2021-03-18
Entity Start Date	2018-03-30
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JEFF LAVELLE
Address	PO BOX 24215, NASHVILLE, TN, 37202, USA

Government Business
Title	PRIMARY POC
Name	ANDREW CASTANO
Address	PO BOX 24215, NASHVILLE, TN, 37202, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
ESQEV LLC	DOS Process Agent	83 FIRST AVENUE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-22-109344	No data	Alcohol sale	2024-07-24	2024-07-24	2026-07-31	83 1ST AVE, NEW YORK, New York, 10003	Restaurant
0423-22-108543	No data	Alcohol sale	2024-07-24	2024-07-24	2026-07-31	83 1ST AVE, NEW YORK, NY, 10003	Additional Bar
2078117-DCA	Inactive	Business	2018-09-13	No data	2020-08-15	No data	No data

History

Start date	End date	Type	Value
2018-03-30	2024-04-16	Address	83 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416001685	2024-04-16	BIENNIAL STATEMENT	2024-04-16
211013000808	2021-10-13	BIENNIAL STATEMENT	2021-10-13
180330010146	2018-03-30	ARTICLES OF ORGANIZATION	2018-03-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-12	No data	83 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	83 1ST AVE, Manhattan, NEW YORK, NY, 10003	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175491	SWC-CIN-INT	CREDITED	2020-04-10	616.6799926757812	Sidewalk Cafe Interest for Consent Fee
3165852	SWC-CON-ONL	CREDITED	2020-03-03	9453.75	Sidewalk Cafe Consent Fee
3143846	RENEWAL	INVOICED	2020-01-14	510	Two-Year License Fee
3143847	SWC-CON	INVOICED	2020-01-14	445	Petition For Revocable Consent Fee
3142443	SWC-CIN-INT	INVOICED	2020-01-09	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
3016040	SWC-CIN-INT	INVOICED	2019-04-10	602.7899780273438	Sidewalk Cafe Interest for Consent Fee
2999281	SWC-CON-ONL	INVOICED	2019-03-06	9241.2001953125	Sidewalk Cafe Consent Fee
2884137	SWC-CON-ONL	CREDITED	2018-09-13	4199.02001953125	Sidewalk Cafe Consent Fee
2830761	SEC-DEP-UN	INVOICED	2018-08-20	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
2830760	SWC-CON	INVOICED	2018-08-20	445	Petition For Revocable Consent Fee
2830759	LICENSE	INVOICED	2018-08-20	510	Sidewalk Cafe License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9466248605

2021-03-26

0202

PPS

83 1st Ave, New York, NY, 10003-2902

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	376029
Loan Approval Amount (current)	376029
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 10003-2902
Project Congressional District	NY-10
Number of Employees	17
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	378264.28
Forgiveness Paid Date	2021-11-05

4387387103

2020-04-13

0202

PPP

83 First Avenue, NEW YORK, NY, 10003-2902

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	268595
Loan Approval Amount (current)	268595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 10003-2902
Project Congressional District	NY-10
Number of Employees	38
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	272638.85
Forgiveness Paid Date	2021-10-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State