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MAX PARK AVE, LLC

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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

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76500.00
Total Face Value Of Loan:
76500.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77172.78

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State