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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
|
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
125730.00
Total Face Value Of Loan:
125730.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
125730.00
Total Face Value Of Loan:
125730.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
-429400.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
76100.00
Total Face Value Of Loan:
76100.00
Paycheck Protection Program
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125730
Current Approval Amount:
125730
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
126568.55
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
