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A.O.C. BEVERAGES LLC

Company Details

Name: A.O.C. BEVERAGES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2020 (5 years ago)
Entity Number: 5732612
ZIP code: 11249
County: Kings
Place of Formation: Delaware
Address: 2 N 6TH PL, APT 8D, BROOKLYN, NY, United States, 11249

Agent

Name Role Address
FREDERIC NAAYEM Agent 2 N 6TH PL, APT 8D, BROOKLYN, NY, 11249

DOS Process Agent

Name Role Address
FREDERIC NAAYEM DOS Process Agent 2 N 6TH PL, APT 8D, BROOKLYN, NY, United States, 11249

Filings

Filing Number Date Filed Type Effective Date
200327000086 2020-03-27 APPLICATION OF AUTHORITY 2020-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6708517705 2020-05-01 0202 PPP 2 north 6th st 8D, brookkyn, NY, 11249
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) 12100
Loan Approval Amount (current) 12100
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 N
Business Age Description New Business or 2 years or less
Project Address brookkyn, KINGS, NY, 11249-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12174.63
Forgiveness Paid Date 2021-02-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106994 Americans with Disabilities Act - Other 2021-12-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-20
Termination Date 2022-02-28
Section 1201
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name A.O.C. BEVERAGES LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State