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HFI REALTY LLC

Company Details

Name: HFI REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2003 (22 years ago)
Entity Number: 2977334
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1225 FRANKLIN AVE. SUITE 325, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
ROBIN S LAVEMAN, ESQ DOS Process Agent 1225 FRANKLIN AVE. SUITE 325, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2014-09-03 2019-03-01 Address 445 BROADHOLLOW RD STE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-11-06 2014-09-03 Address 445 BROADHOLLOW RD STE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-12-13 2013-11-06 Address 445 BROADHOLLOW RD STE 124, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-11-14 2010-12-13 Address 1055 STEWART AVENUE SUITE 9, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220912000477 2022-09-12 BIENNIAL STATEMENT 2021-11-01
191105060048 2019-11-05 BIENNIAL STATEMENT 2019-11-01
190301060072 2019-03-01 BIENNIAL STATEMENT 2017-11-01
140903002011 2014-09-03 BIENNIAL STATEMENT 2013-11-01
131106002116 2013-11-06 BIENNIAL STATEMENT 2011-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
83000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State