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HEAVY LLC

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Company Details

Name: HEAVY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2002 (23 years ago)
Entity Number: 2761148
ZIP code: 10003
County: Kings
Place of Formation: New York
Address: 226 EAST 18TH STREET-APT. 1, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 226 EAST 18TH STREET-APT. 1, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
020917000399 2002-09-17 AFFIDAVIT OF PUBLICATION 2002-09-17
020917000401 2002-09-17 AFFIDAVIT OF PUBLICATION 2002-09-17
020430000901 2002-04-30 ARTICLES OF ORGANIZATION 2002-04-30

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,172
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,222.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,172

Court Cases

Court Case Summary

Filing Date:
2014-08-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
ONEWEST BANK N.A.
Party Role:
Plaintiff
Party Name:
HEAVY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-08-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF
Party Role:
Plaintiff
Party Name:
HEAVY LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State