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N & A LLC

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Company Details

Name: N & A LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2002 (23 years ago)
Entity Number: 2786910
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: C/O TEPENEU, 127-18 KEW GARDENS ROAD, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
N & A LLC DOS Process Agent C/O TEPENEU, 127-18 KEW GARDENS ROAD, KEW GARDENS, NY, United States, 11415

National Provider Identifier

NPI Number:
1134676588

Authorized Person:

Name:
MR. JOHN THOMAS
Role:
PHYSICAL THERAPIST
Phone:

Taxonomy:

Selected Taxonomy:
261QP2000X - Physical Therapy Clinic/Center
Is Primary:
Yes

Contacts:

History

Start date End date Type Value
2008-07-08 2018-01-02 Address C/O ELENA TEPENEU, 71-13 65TH PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2004-07-09 2008-07-08 Address C/O ELENA TEPENEU, 71-13 65TH PL APT 1R, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2002-07-08 2004-07-09 Address 71-13 65 PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200814060003 2020-08-14 BIENNIAL STATEMENT 2020-07-01
180706006080 2018-07-06 BIENNIAL STATEMENT 2018-07-01
180102007216 2018-01-02 BIENNIAL STATEMENT 2016-07-01
120807002804 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100806002729 2010-08-06 BIENNIAL STATEMENT 2010-07-01

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$632,924.87
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$632,924.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$638,248.38
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $632,922.87
Utilities: $1

Motor Carrier Census

DBA Name:
OWNER OPERATOR
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(585) 581-1211
Add Date:
2015-12-30
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Education

Parties

Party Name:
N & A LLC
Party Role:
Plaintiff
Party Name:
NEW YORK CITY DEPARTMENT OF ED
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Education

Parties

Party Name:
N & A LLC
Party Role:
Plaintiff
Party Name:
NEW YORK CITY DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
N & A LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State