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THEATER SOUVENIRS & LUGGAGE LLC

Company Details

Name: THEATER SOUVENIRS & LUGGAGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2018 (7 years ago)
Entity Number: 5405676
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 723 8TH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 723 8TH AVE, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
180906010451 2018-09-06 ARTICLES OF ORGANIZATION 2018-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-22 No data 723 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued 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
3078566 OL VIO INVOICED 2019-09-04 185 OL - Other Violation
3078525 CL VIO INVOICED 2019-09-04 260 CL - Consumer Law Violation
3067326 OL VIO CREDITED 2019-07-30 125 OL - Other Violation
3067305 CL VIO CREDITED 2019-07-30 350 CL - Consumer Law Violation
3058201 CL VIO VOIDED 2019-07-05 700 CL - Consumer Law Violation
3058202 OL VIO VOIDED 2019-07-05 250 OL - Other Violation
3032150 OL VIO VOIDED 2019-05-06 125 OL - Other Violation
3032149 CL VIO VOIDED 2019-05-06 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-22 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-04-22 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data 1
2019-04-22 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1859678000 2020-06-23 0202 PPP 723 8th Avenue, New York, NY, 10036-7002
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2215
Loan Approval Amount (current) 2215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10036-7002
Project Congressional District NY-12
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2251.96
Forgiveness Paid Date 2022-03-01

Date of last update: 23 Mar 2025

Sources: New York Secretary of State