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 (21 years ago)
Entity Number:	2990379
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030

Name	Role	Address
THE LLC	DOS Process Agent	60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030

Filing Number	Date Filed	Type	Effective Date
031218000601	2003-12-18	ARTICLES OF ORGANIZATION	2003-12-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	109 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	109 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	109 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3965527803

2020-05-27

0202

PPP

109 East 59th St, New York, NY, 10022-1202

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76500
Loan Approval Amount (current)	76500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-1202
Project Congressional District	NY-12
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	77172.78
Forgiveness Paid Date	2021-04-15

Date of last update: 29 Mar 2025