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SHERWOOD LLC

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Company Details

Name: SHERWOOD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 1995 (30 years ago)
Entity Number: 1904532
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
SHERWOOD LLC DOS Process Agent 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Unique Entity ID

Unique Entity ID:
Y19PHK2WFTB3
CAGE Code:
68KB3
UEI Expiration Date:
2025-08-27

Business Information

Activation Date:
2024-08-29
Initial Registration Date:
2011-01-18

Commercial and government entity program

CAGE number:
68KB3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-29
SAM Expiration:
2025-08-27

Contact Information

POC:
JOSEPH DAVNIERO

History

Start date End date Type Value
2023-03-02 2025-03-04 Address 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1995-03-17 2023-03-02 Address 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304001797 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230302003962 2023-03-02 BIENNIAL STATEMENT 2023-03-01
211105002261 2021-11-05 BIENNIAL STATEMENT 2021-11-05
171205006504 2017-12-05 BIENNIAL STATEMENT 2017-03-01
170106006582 2017-01-06 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2017-09-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
4449224.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
4232500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-09-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
3335911.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
3557394.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-09-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
6763119.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SHERWOOD LLC
Party Role:
Plaintiff
Party Name:
CHATTEM, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
SHERWOOD LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SHERWOOD LLC
Party Role:
Plaintiff
Party Name:
THE CITY OF NEW YORK,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State