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CITY FOREST LLC
Company Details
| Name: |
CITY FOREST LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Aug 2004 (21 years ago)
|
| Entity Number: |
3089484 |
| ZIP code: |
11375
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
118-21 QUEENS BLVD, SUITE 419, FOREST HILLS, NY, United States, 11375 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
118-21 QUEENS BLVD, SUITE 419, FOREST HILLS, NY, United States, 11375
|
History
| Start date |
End date |
Type |
Value |
|
2004-08-11
|
2012-08-17
|
Address
|
118-21 QUEENS BLVD. SUITE 419, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140923006534
|
2014-09-23
|
BIENNIAL STATEMENT
|
2014-08-01
|
|
120817002125
|
2012-08-17
|
BIENNIAL STATEMENT
|
2012-08-01
|
|
110317002636
|
2011-03-17
|
BIENNIAL STATEMENT
|
2010-08-01
|
|
080805002707
|
2008-08-05
|
BIENNIAL STATEMENT
|
2008-08-01
|
|
071031002043
|
2007-10-31
|
BIENNIAL STATEMENT
|
2006-08-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3168527
|
CL VIO
|
INVOICED
|
2020-03-11
|
175
|
CL - Consumer Law Violation
|
|
2498330
|
OL VIO
|
INVOICED
|
2016-11-28
|
125
|
OL - Other Violation
|
|
1765473
|
OL VIO
|
INVOICED
|
2014-08-22
|
125
|
OL - Other Violation
|
|
143717
|
CL VIO
|
INVOICED
|
2011-02-07
|
500
|
CL - Consumer Law Violation
|
|
94327
|
CL VIO
|
INVOICED
|
2008-04-17
|
500
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-02-28
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
|
2016-11-16
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
1
|
No data
|
No data
|
|
2014-08-20
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
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:
58255.00
Total Face Value Of Loan:
58255.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
41920.00
Total Face Value Of Loan:
41920.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41920
Current Approval Amount:
41920
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
42330.82
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58255
Current Approval Amount:
58255
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
58803.7
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
FRANSISCO JOSE
Party Name:
CITY FOREST LLC
Court Case Summary
Nature Of Judgment:
injunction
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark
Parties
Party Name:
CITY FOREST LLC
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
