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PENNY'S PLACE, LLC

PENNY'S PLACE, LLC

Company Details

Name:	PENNY'S PLACE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jul 2023 (2 years ago)
Entity Number:	6945613
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	77 7th avenue, 11r, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
c/o benjamin dixon	DOS Process Agent	77 7th avenue, 11r, NEW YORK, NY, United States, 10011

Filings

Filing Number	Date Filed	Type	Effective Date
230725003797	2023-07-25	ARTICLES OF ORGANIZATION	2023-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-28	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2024-11-12	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2023-04-06	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2022-10-06	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2022-06-09	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2021-11-10	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2021-08-16	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2020-07-08	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-10-03	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-06-19	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-01-31	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2B - Food workers prepare raw and cooked or ready to eat food products without 'thorough handwashing and sanitary glove changing in between.
2018-10-29	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2018-05-09	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	7F - Precooked, refrigerated potentially hazardous food is not reheated to 165°F or above within two hours.
2017-10-26	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2017-06-02	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2016-10-18	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2B - Food workers prepare raw and cooked or ready to eat food products without 'thorough handwashing and sanitary glove changing in between.
2016-06-03	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2015-06-22	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2014-06-24	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2013-06-11	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2012-11-30	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2012-05-22	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2011-05-03	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2010-05-20	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2009-05-29	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2008-05-15	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2007-05-12	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2006-05-01	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2005-05-23	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2004-05-11	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2003-05-12	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2002-05-21	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2001-05-09	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2000-05-12	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
1998-05-18	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
1997-05-20	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
1996-05-13	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
1995-05-24	No data	2109 LIBERTY CENTER PLAZA, SENECA FALLS	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5793767001

2020-04-06

0219

PPP

2109 US ROUTE 20, SENECA FALLS, NY, 13148-9761

Loan Status Date	2020-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42600
Loan Approval Amount (current)	42600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47407
Servicing Lender Name	The Lyons National Bank
Servicing Lender Address	35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SENECA FALLS, SENECA, NY, 13148-9761
Project Congressional District	NY-24
Number of Employees	15
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	47407
Originating Lender Name	The Lyons National Bank
Originating Lender Address	LYONS, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	42834.11
Forgiveness Paid Date	2021-02-16

Date of last update: 03 Mar 2025

Sources: New York Secretary of State