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FORDWASH PARTNERS LLC

Company Details

Name: FORDWASH PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2018 (7 years ago)
Entity Number: 5356504
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 619 WEST 54TH STREET, SUITE 10A, NEW YORK, NY, United States, 10019

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P4YON8N0ZOCL98 5356504 US-NY GENERAL ACTIVE No data

Addresses

Legal 619 WEST 54TH STREET, SUITE 10A, NEW YORK, US-NY, US, 10019
Headquarters SUITE 18N, New York, US-NY, US, 10040

Registration details

Registration Date 2018-10-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-01-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5356504

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 619 WEST 54TH STREET, SUITE 10A, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
200924060554 2020-09-24 BIENNIAL STATEMENT 2020-06-01
181220000871 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
181212000711 2018-12-12 CERTIFICATE OF PUBLICATION 2018-12-12
180611000107 2018-06-11 ARTICLES OF ORGANIZATION 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1070757704 2020-05-01 0202 PPP 825 8TH AVE STE 18N, NEW YORK, NY, 10019
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
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 New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 999990
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 21220.09
Forgiveness Paid Date 2021-05-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2209881 Americans with Disabilities Act - Other 2022-11-18 voluntarily
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-11-18
Termination Date 2023-11-01
Date Issue Joined 2023-03-14
Section 1218
Sub Section 8
Status Terminated

Parties

Name NORMAN
Role Plaintiff
Name FORDWASH PARTNERS LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State