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TWIN PARK EQUITIES, LLC

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Company Details

Name: TWIN PARK EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 1995 (30 years ago)
Entity Number: 1892329
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: PO BOX 3545, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 3545, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
1995-02-07 1999-02-17 Address 3694 WOODBINE AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191114060330 2019-11-14 BIENNIAL STATEMENT 2019-02-01
170330006246 2017-03-30 BIENNIAL STATEMENT 2017-02-01
131018000381 2013-10-18 CERTIFICATE OF AMENDMENT 2013-10-18
130225002150 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110222002933 2011-02-22 BIENNIAL STATEMENT 2011-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
26500.00
Total Face Value Of Loan:
26500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-07-14
Type:
Accident
Address:
7602 21ST AVE, BROOKLYN, NY, 11214
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $26,500

Court Cases

Court Case Summary

Filing Date:
1996-08-12
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NULTY
Party Role:
Plaintiff
Party Name:
TWIN PARK EQUITIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-10-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TWIN PARK EQUITIES, LLC
Party Role:
Plaintiff
Party Name:
LOCAL 32E,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State