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ALTMAN LUGGAGE CO., LLC
Company Details
| Name: |
ALTMAN LUGGAGE CO., LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Jan 2001 (24 years ago)
|
| Entity Number: |
2590453 |
| ZIP code: |
10002
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
135 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
DOS Process Agent
| Name |
Role |
Address |
|
ALTMAN LUGGAGE CO. LLC
|
DOS Process Agent
|
135 ORCHARD STREET, NEW YORK, NY, United States, 10002
|
Form 5500 Series
Employer Identification Number (EIN):
134154999
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
6
Sponsors Telephone Number:
Number Of Participants:
6
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230201002902
|
2023-02-01
|
BIENNIAL STATEMENT
|
2023-01-01
|
|
130423006186
|
2013-04-23
|
BIENNIAL STATEMENT
|
2013-01-01
|
|
110125002995
|
2011-01-25
|
BIENNIAL STATEMENT
|
2011-01-01
|
|
081223002360
|
2008-12-23
|
BIENNIAL STATEMENT
|
2009-01-01
|
|
070103002170
|
2007-01-03
|
BIENNIAL STATEMENT
|
2007-01-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3140198
|
OL VIO
|
INVOICED
|
2020-01-03
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-12-23
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
2
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
36600.00
Total Face Value Of Loan:
36600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17610.00
Total Face Value Of Loan:
17610.00
Paycheck Protection Program
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17610
Current Approval Amount:
17610
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
17711.45
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36600
Current Approval Amount:
36600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
36796.22
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
ALTMAN LUGGAGE CO., LLC
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
