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THE CALAVERAS GROUP LLC

Company Details

Name: THE CALAVERAS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2018 (6 years ago)
Entity Number: 5438561
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 2445 8TH AVENUE, APT 33A, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 646-383-4607

DOS Process Agent

Name Role Address
VICTOR MARTINEZ DOS Process Agent 2445 8TH AVENUE, APT 33A, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
2086721-DCA Inactive Business 2019-06-03 2021-04-15

History

Start date End date Type Value
2018-11-06 2024-06-10 Address 2445 8TH AVENUE, APT 33A, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240610003614 2024-06-10 BIENNIAL STATEMENT 2024-06-10
190307000147 2019-03-07 CERTIFICATE OF PUBLICATION 2019-03-07
181106010288 2018-11-06 ARTICLES OF ORGANIZATION 2018-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-06 No data 949 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 Warning 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
3175018 SWC-CIN-INT CREDITED 2020-04-10 131.5500030517578 Sidewalk Cafe Interest for Consent Fee
3165955 SWC-CON-ONL CREDITED 2020-03-03 2016.800048828125 Sidewalk Cafe Consent Fee
3066752 SWC-CIN-INT CREDITED 2019-07-29 128.58999633789062 Sidewalk Cafe Interest for Consent Fee
3066756 SWC-CON-ONL INVOICED 2019-07-29 1166.43994140625 Sidewalk Cafe Consent Fee
3066760 SWC-CIN-INT INVOICED 2019-07-29 76.08999633789062 Sidewalk Cafe Interest for Consent Fee
3066751 SWC-CON-ONL CREDITED 2019-07-29 1971.4599609375 Sidewalk Cafe Consent Fee
3065819 SWC-CON-ONL INVOICED 2019-07-25 0 Sidewalk Cafe Consent Fee
3007947 LICENSE INVOICED 2019-03-26 510 Sidewalk Cafe License Fee
3007949 SEC-DEP-UN INVOICED 2019-03-26 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
3007950 PLANREVIEW INVOICED 2019-03-26 310 Sidewalk Cafe Plan Review Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2131287301 2020-04-29 0202 PPP 949 Columbus Avenue Restautant, New York, NY, 10025
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10025-0001
Project Congressional District NY-13
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40258.69
Forgiveness Paid Date 2021-02-12
9157698302 2021-01-30 0202 PPS 949 Columbus Avenue Restautant, New York, NY, 10025
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69800
Loan Approval Amount (current) 69800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10025
Project Congressional District NY-10
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70228.49
Forgiveness Paid Date 2021-09-21

Date of last update: 06 Mar 2025

Sources: New York Secretary of State