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  5. AMERICAN INDUSTRIES, LLC

AMERICAN INDUSTRIES, LLC

Company Details

Name: AMERICAN INDUSTRIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2002 (23 years ago)
Entity Number: 2743757
ZIP code: 10001
County: Broome
Place of Formation: New York
Address: 138 W 25th St #1201, NYC, NY, United States, 10001

Contact Details

Phone +1 212-367-9888

DOS Process Agent

Name Role Address
ANTHONY VALENTI DOS Process Agent 138 W 25th St #1201, NYC, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
611441665
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
2123679888
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
2123679888
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
2123679888
File:
View File
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
2123679888
File:
View File
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
2123679888
File:
View File

Licenses

Number Status Type Date End date
1131818-DCA Active Business 2003-02-07 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
220404003289 2022-04-04 BIENNIAL STATEMENT 2022-03-01
020520000219 2002-05-20 AFFIDAVIT OF PUBLICATION 2002-05-20
020520000221 2002-05-20 AFFIDAVIT OF PUBLICATION 2002-05-20
020318000637 2002-03-18 ARTICLES OF ORGANIZATION 2002-03-18

Complaints

Start date End date Type Satisafaction Restitution Result
2015-10-20 2015-11-12 Damaged Goods No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557378 RENEWAL INVOICED 2022-11-22 100 Home Improvement Contractor License Renewal Fee
3557377 TRUSTFUNDHIC INVOICED 2022-11-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3276662 TRUSTFUNDHIC INVOICED 2020-12-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3276663 RENEWAL INVOICED 2020-12-30 100 Home Improvement Contractor License Renewal Fee
2916470 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916471 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2510090 TRUSTFUNDHIC INVOICED 2016-12-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2510091 RENEWAL INVOICED 2016-12-12 100 Home Improvement Contractor License Renewal Fee
1977960 LICENSEDOC10 INVOICED 2015-02-09 10 License Document Replacement
1895627 TRUSTFUNDHIC INVOICED 2014-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-02-11
Type:
Unprog Rel
Address:
488 MADISON AVE, NEW YORK, NY, 10022
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89209.36
Current Approval Amount:
89209.36
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
90370.3
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89782.5
Current Approval Amount:
89782.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
90495.84

Related by officers

ANTHONY VALENTI

ALL MOLD PRO SERVICES LLC ALLIED COMPACTOR SERVICES, INC. LIGHTNING HOMES LLC TOREE VISION, INC. VALENTI BASSES, LLC VAL-CON'S AMERICAN BRIDAL CENTER, INC. POPACHAL.COM, INC. EMERALD LEASING OF WOODHAVEN CORP.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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