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THAKOON HOLDINGS, LLC

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Company Details

Name: THAKOON HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2019 (6 years ago)
Entity Number: 5503636
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 183 Madison Ave, Suite 700, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THAKOON HOLDINGS, LLC DOS Process Agent 183 Madison Ave, Suite 700, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-02-28 2023-06-05 Address 598 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605000757 2023-06-05 BIENNIAL STATEMENT 2023-02-01
190425000831 2019-04-25 CERTIFICATE OF PUBLICATION 2019-04-25
190228000346 2019-02-28 APPLICATION OF AUTHORITY 2019-02-28

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
81673.00
Total Face Value Of Loan:
81673.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$81,673
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,673
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$82,731.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $81,673
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2022-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SLADE
Party Role:
Plaintiff
Party Name:
THAKOON HOLDINGS, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State