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THE NEW FULTON COMMONS COMPANY LLC

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Company Details

Name: THE NEW FULTON COMMONS COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 1999 (26 years ago)
Entity Number: 2451038
ZIP code: 11357
County: Nassau
Place of Formation: New York
Address: 143-10 20TH AVE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 143-10 20TH AVE, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2004-09-24 2014-07-10 Address 60 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2001-12-28 2004-09-24 Address 143-10 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1999-12-17 2001-12-28 Address 140-06 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211004003083 2021-10-04 BIENNIAL STATEMENT 2021-10-04
140710002259 2014-07-10 BIENNIAL STATEMENT 2012-12-01
040924000310 2004-09-24 CERTIFICATE OF CHANGE 2004-09-24
040211002451 2004-02-11 BIENNIAL STATEMENT 2003-12-01
011228002143 2001-12-28 BIENNIAL STATEMENT 2001-12-01

Paycheck Protection Program

Jobs Reported:
312
Initial Approval Amount:
$4,233,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,233,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,285,911.06
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $4,233,600
Jobs Reported:
232
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,015,452.05
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $2,000,000

Court Cases

Court Case Summary

Filing Date:
2022-08-08
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CAPUTE,
Party Role:
Plaintiff
Party Name:
THE NEW FULTON COMMONS COMPANY LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State