| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 3545, NEW HYDE PARK, NY, United States, 11040 |
| 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) |
| 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 |
| 090120002052 | 2009-01-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 050208002478 | 2005-02-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030127002172 | 2003-01-27 | BIENNIAL STATEMENT | 2003-02-01 |
| 010313002173 | 2001-03-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 990217002175 | 1999-02-17 | BIENNIAL STATEMENT | 1999-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312424898 | 0215000 | 2008-07-14 | 7602 21ST AVE, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102449915 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-03 |
| Current Penalty | 832.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-10-03 |
| Final Order | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-03 |
| Current Penalty | 834.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-10-03 |
| Final Order | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-03 |
| Contest Date | 2008-10-03 |
| Final Order | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-03 |
| Contest Date | 2008-10-03 |
| Final Order | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100039 A |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-03 |
| Current Penalty | 834.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-10-03 |
| Final Order | 2009-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9114357200 | 2020-04-28 | 0235 | PPP | PO Box 3557, New Hyde Park, NY, 11040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
