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

Name	Role	Address
THE LLC	DOS Process Agent	118-21 QUEENS BLVD, SUITE 419, FOREST HILLS, NY, United States, 11375

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)

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
040811000643	2004-08-11	ARTICLES OF ORGANIZATION	2004-08-11

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-18	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-28	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	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
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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2992547701

2020-05-01

0202

PPP

1756 FOREST AVE, STATEN ISLAND, NY, 10303

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41920
Loan Approval Amount (current)	41920
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	STATEN ISLAND, RICHMOND, NY, 10303-0001
Project Congressional District	NY-11
Number of Employees	7
NAICS code	452111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42330.82
Forgiveness Paid Date	2021-04-27

5798498706

2021-04-03

0202

PPS

1756 Forest Ave, Staten Island, NY, 10303-2114

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58255
Loan Approval Amount (current)	58255
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10303-2114
Project Congressional District	NY-11
Number of Employees	7
NAICS code	452210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58803.7
Forgiveness Paid Date	2022-03-21

Date of last update: 29 Mar 2025