-
Home Page
›
-
Counties
›
-
Nassau
›
-
11030
›
-
MAX PARK AVE, LLC
Company Details
Name: |
MAX PARK AVE, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
18 Dec 2003 (22 years ago)
|
Entity Number: |
2990379 |
ZIP code: |
11030
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
031218000601
|
2003-12-18
|
ARTICLES OF ORGANIZATION
|
2003-12-18
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2997461
|
WM VIO
|
INVOICED
|
2019-03-05
|
100
|
WM - W&M Violation
|
2984165
|
CL VIO
|
CREDITED
|
2019-02-19
|
175
|
CL - Consumer Law Violation
|
2984186
|
WM VIO
|
CREDITED
|
2019-02-19
|
100
|
WM - W&M Violation
|
2297385
|
WM VIO
|
INVOICED
|
2016-03-11
|
50
|
WM - W&M Violation
|
76977
|
WH VIO
|
INVOICED
|
2006-12-18
|
200
|
WH - W&M Hearable Violation
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2019-02-06
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
2
|
2
|
No data
|
No data
|
2019-02-06
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
2019-02-06
|
Pleaded
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
2
|
2
|
No data
|
No data
|
2016-02-27
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR
|
2
|
2
|
No data
|
No data
|
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:
76500.00
Total Face Value Of Loan:
76500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-142800.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76500
Current Approval Amount:
76500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
77172.78
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State