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ALMONDINE, L.L.C.

Company Details

Name: ALMONDINE, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2004 (21 years ago)
Entity Number: 3037359
ZIP code: 11201
County: Nassau
Place of Formation: New York
Address: 85 WATER STREET, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
HERVE POUSSOT DOS Process Agent 85 WATER STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2013-01-22 2024-04-28 Address 85 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2004-04-07 2013-01-22 Address SKOLNICK & HOCHBERG, P.C., 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240428000050 2024-04-28 BIENNIAL STATEMENT 2024-04-28
140408007641 2014-04-08 BIENNIAL STATEMENT 2014-04-01
130122002294 2013-01-22 BIENNIAL STATEMENT 2012-04-01
040630000153 2004-06-30 AFFIDAVIT OF PUBLICATION 2004-06-30
040630000155 2004-06-30 AFFIDAVIT OF PUBLICATION 2004-06-30
040407000315 2004-04-07 ARTICLES OF ORGANIZATION 2004-04-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-22 No data 85 WATER ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 85 WATER ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-17 No data 85 WATER ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued 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
2047962 DCA-SUS CREDITED 2015-04-14 350 Suspense Account
2032121 WM VIO INVOICED 2015-03-31 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3488125010 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 ALMONDINE, L.L.C.
Recipient Name Raw ALMONDINE, L.L.C.
Recipient Address 85 WATER ST, BROOKLYN, KINGS, NEW YORK, 11201-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 775.00
Face Value of Direct Loan 25000.00
Link View Page
3461415003 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 ALMONDINE, L.L.C.
Recipient Name Raw ALMONDINE, L.L.C.
Recipient Address 85 WATER ST, BROOKLYN, KINGS, NEW YORK, 11201-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2359.00
Face Value of Direct Loan 76100.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9253318304 2021-01-30 0202 PPS 85 Water St, Brooklyn, NY, 11201-1092
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125730
Loan Approval Amount (current) 125730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-1092
Project Congressional District NY-10
Number of Employees 17
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126568.55
Forgiveness Paid Date 2021-10-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State