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THAICHELLA LLC

Company Details

Name: THAICHELLA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2019 (6 years ago)
Entity Number: 5512879
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 251 E 45TH ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
NUTCHA KETHIRUM DOS Process Agent 251 E 45TH ST, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
190829000240 2019-08-29 CERTIFICATE OF PUBLICATION 2019-08-29
190313020102 2019-03-13 ARTICLES OF ORGANIZATION 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8763548505 2021-03-10 0202 PPS 712 9th Ave South Store, New York, NY, 10019-7330
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13580
Loan Approval Amount (current) 13580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-7330
Project Congressional District NY-12
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13677.11
Forgiveness Paid Date 2021-12-09
6281307701 2020-05-01 0202 PPP 712 9TH AVE SOUTH STORE, NEW YORK, NY, 10019
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21342
Loan Approval Amount (current) 21342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District NY-12
Number of Employees 8
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8318.94
Forgiveness Paid Date 2021-12-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100696 Fair Labor Standards Act 2021-01-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-01-26
Termination Date 2021-09-09
Date Issue Joined 2021-03-17
Pretrial Conference Date 2021-03-29
Section 0201
Sub Section DO
Status Terminated

Parties

Name BARRERA,
Role Plaintiff
Name THAICHELLA LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State