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COMMUNITY USA II, LLC

Company Details

Name: COMMUNITY USA II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 2018 (7 years ago)
Entity Number: 5420426
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 62 William Street 8th floor, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 646-684-3641

DOS Process Agent

Name Role Address
C/O PEYROT & ASSOCIATES PC DOS Process Agent 62 William Street 8th floor, NEW YORK, NY, United States, 10005

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FTW2TKRGLPJ1
CAGE Code:
8XCB4
UEI Expiration Date:
2022-06-25

Business Information

Division Name:
COMMUNITY USA II LLC
Activation Date:
2021-03-30
Initial Registration Date:
2021-03-23

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-108535 No data Alcohol sale 2024-02-26 2024-02-26 2026-01-31 411 PARK AVE S, NEW YORK, New York, 10016 Restaurant
2095014-DCA Inactive Business 2020-03-03 No data 2022-12-15 No data No data

History

Start date End date Type Value
2018-10-04 2024-03-01 Address LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301054676 2024-03-01 BIENNIAL STATEMENT 2024-03-01
181004000196 2018-10-04 APPLICATION OF AUTHORITY 2018-10-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3048490 SWC-CON INVOICED 2019-06-19 445 Petition For Revocable Consent Fee
3048492 PLANREVIEW INVOICED 2019-06-19 310 Sidewalk Cafe Plan Review Fee
3048491 SEC-DEP-UN INVOICED 2019-06-19 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
3048489 LICENSE INVOICED 2019-06-19 510 Sidewalk Cafe License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29752.00
Total Face Value Of Loan:
29752.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29752
Current Approval Amount:
29752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-03-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
COMMUNITY USA II, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
COMMUNITY USA II, LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State