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ALLIANCE ONE, LLC
Company Details
| Name: |
ALLIANCE ONE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Mar 2003 (22 years ago)
|
| Entity Number: |
2877906 |
| ZIP code: |
11788
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
888 VETERANS HWY, STE 240, HAUPPAUGE, NY, United States, 11788 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
888 VETERANS HWY, STE 240, HAUPPAUGE, NY, United States, 11788
|
Unique Entity ID
UEI Expiration Date:
2016-02-10
Business Information
Activation Date:
2015-02-10
Initial Registration Date:
2007-03-02
Commercial and government entity program
CAGE Update Date:
2024-03-03
Contact Information
History
| Start date |
End date |
Type |
Value |
|
2003-03-06
|
2011-06-07
|
Address
|
330 MOTOR PARKWAY - SUITE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210303060290
|
2021-03-03
|
BIENNIAL STATEMENT
|
2021-03-01
|
|
190319060135
|
2019-03-19
|
BIENNIAL STATEMENT
|
2019-03-01
|
|
170313006001
|
2017-03-13
|
BIENNIAL STATEMENT
|
2017-03-01
|
|
160902006315
|
2016-09-02
|
BIENNIAL STATEMENT
|
2015-03-01
|
|
130318006297
|
2013-03-18
|
BIENNIAL STATEMENT
|
2013-03-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2584436
|
CL VIO
|
INVOICED
|
2017-04-03
|
3750
|
CL - Consumer Law Violation
|
|
2584435
|
LL VIO
|
INVOICED
|
2017-04-03
|
11250
|
LL - License Violation
|
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:
-87416.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Total Face Value Of Loan:
0.00
CFPB Complaint
Issue:
False statements or representation
Company Response:
In progress
Consumer Consent Provided:
N/A
Issue:
Attempts to collect debt not owed
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Issue:
False statements or representation
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Issue:
Attempts to collect debt not owed
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Issue:
Attempts to collect debt not owed
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
ALLIANCE ONE, LLC
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
ALLIANCE ONE, LLC
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
ALLIANCE ONE, LLC
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
