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VICTORIA CRUISE LINES LLC

Company Details

Name: VICTORIA CRUISE LINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2018 (7 years ago)
Entity Number: 5416392
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-18 39TH AVE, 12TH FL, FLUSHING, NY, United States, 11354

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICTORIA CRUISE LINES, LLC 401(K) PLAN 2023 352646342 2024-07-24 VICTORIA CRUISE LINES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531120
Sponsor’s telephone number 2128181680
Plan sponsor’s address 136-18 39TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354
VICTORIA CRUISE LINES, LLC 401(K) PLAN 2022 352646342 2023-03-21 VICTORIA CRUISE LINES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531120
Sponsor’s telephone number 2128181680
Plan sponsor’s address 136-18 39TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354
VICTORIA CRUISE LINES, LLC 401(K) PLAN 2021 352646342 2022-03-22 VICTORIA CRUISE LINES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531120
Sponsor’s telephone number 2128181680
Plan sponsor’s address 136-18 39TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354
VICTORIA CRUISE LINES, LLC 401(K) PLAN 2020 352646342 2021-03-03 VICTORIA CRUISE LINES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531120
Sponsor’s telephone number 2128181680
Plan sponsor’s address 136-18 39TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354
VICTORIA CRUISE LINES, LLC 401(K) PLAN 2019 352646342 2020-09-01 VICTORIA CRUISE LINES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531120
Sponsor’s telephone number 2128181680
Plan sponsor’s address 136-18 39TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
VICTORIA CRUISE LINES LLC DOS Process Agent 136-18 39TH AVE, 12TH FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2018-09-26 2024-06-12 Address 136-18 39TH AVE, 12TH FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612003880 2024-06-12 BIENNIAL STATEMENT 2024-06-12
200910060730 2020-09-10 BIENNIAL STATEMENT 2020-09-01
190312000717 2019-03-12 CERTIFICATE OF PUBLICATION 2019-03-12
180926010482 2018-09-26 ARTICLES OF ORGANIZATION 2018-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1554457704 2020-05-01 0202 PPP 13618 39th Ave Fl 12, Flushing, NY, 11354
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Flushing, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 7
NAICS code 561510
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 125905.14
Forgiveness Paid Date 2021-01-25
4357718504 2021-02-25 0202 PPS 13618 39th Ave Fl 12, Flushing, NY, 11354-5577
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-5577
Project Congressional District NY-06
Number of Employees 7
NAICS code 812990
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 125922.15
Forgiveness Paid Date 2021-11-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State