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RRI VENTURE WESTBURY LLC

Company Details

Name: RRI VENTURE WESTBURY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2019 (6 years ago)
Entity Number: 5531333
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 200 ROBBINS LANE, SUITE D1, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
RICHARD W. ROSENBERG, P.C. DOS Process Agent 200 ROBBINS LANE, SUITE D1, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
190807000852 2019-08-07 CERTIFICATE OF PUBLICATION 2019-08-07
190410000173 2019-04-10 APPLICATION OF AUTHORITY 2019-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5750218508 2021-03-01 0235 PPS 200 Robbins Ln Unit D1, Jericho, NY, 11753-2341
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195772.5
Loan Approval Amount (current) 195772.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-2341
Project Congressional District NY-03
Number of Employees 19
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 197054.41
Forgiveness Paid Date 2021-10-29
1857147103 2020-04-10 0235 PPP 200 robbins lane suite D1, JERICHO, NY, 11753-2332
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174000
Loan Approval Amount (current) 174000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-2332
Project Congressional District NY-03
Number of Employees 24
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175024.67
Forgiveness Paid Date 2020-11-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2408552 Other Personal Injury 2024-12-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-12-16
Termination Date 1900-01-01
Section 1331
Sub Section PI
Status Pending

Parties

Name R.A.
Role Plaintiff
Name RRI VENTURE WESTBURY LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State