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LIMITONE ON 7TH, INC.

Company Details

Name: LIMITONE ON 7TH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2003 (22 years ago)
Entity Number: 2958452
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 162 SEVENTH AVENUE, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 162 SEVENTH AVENUE, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
CHARLES PASSAGGIO Chief Executive Officer 90-40 PITKIN AVENUE, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2005-12-28 2007-09-06 Address 157-18 86TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2005-12-28 2007-09-06 Address 157-18 86TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
2003-09-25 2007-09-06 Address 162 SEVENTH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111116002937 2011-11-16 BIENNIAL STATEMENT 2011-09-01
070906002394 2007-09-06 BIENNIAL STATEMENT 2007-09-01
051228002428 2005-12-28 BIENNIAL STATEMENT 2005-09-01
030925000699 2003-09-25 CERTIFICATE OF INCORPORATION 2003-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-28 No data 168 7TH AVE S, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 162 7TH AVE S, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-23 No data 162 7TH AVE S, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-08 No data 162 7TH AVE S, Manhattan, NEW YORK, NY, 10014 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
208979 OL VIO CREDITED 2013-07-22 700 OL - Other Violation
172908 CL VIO INVOICED 2012-02-17 750 CL - Consumer Law Violation

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3044706002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LIMITONE ON 7TH INC
Recipient Name Raw LIMITONE ON 7TH INC
Recipient DUNS 627693310
Recipient Address 152-64 7TH AVE SOUTH, NEW YORK, NEW YORK, NEW YORK, 10014-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 90000.00
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Date of last update: 29 Mar 2025

Sources: New York Secretary of State