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PATEL ENTERPRISES LLC

PATEL ENTERPRISES LLC

Company Details

Name:	PATEL ENTERPRISES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Oct 2004 (20 years ago)
Entity Number:	3118936
ZIP code:	11239
County:	Kings
Place of Formation:	New York
Address:	1370 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239

Contact Details

Phone +1 718-642-6636

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1370 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239

Licenses

Number	Status	Type	Date	End date
2075983-1-DCA	Active	Business	2018-07-20	2023-11-30
1190316-DCA	Active	Business	2007-07-09	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
201022060236	2020-10-22	BIENNIAL STATEMENT	2020-10-01
181003006165	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161104006112	2016-11-04	BIENNIAL STATEMENT	2016-10-01
150303006230	2015-03-03	BIENNIAL STATEMENT	2014-10-01
121129006051	2012-11-29	BIENNIAL STATEMENT	2012-10-01
081015002649	2008-10-15	BIENNIAL STATEMENT	2008-10-01
061222002372	2006-12-22	BIENNIAL STATEMENT	2006-10-01
041027000619	2004-10-27	ARTICLES OF ORGANIZATION	2004-10-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-09	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-15	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-20	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-28	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-11	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	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	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-01	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-04	No data	1370 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11239	No 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
3561388	RENEWAL	INVOICED	2022-12-02	200	Tobacco Retail Dealer Renewal Fee
3383658	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3258019	RENEWAL	INVOICED	2020-11-16	200	Tobacco Retail Dealer Renewal Fee
3091565	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2919719	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2764280	LICENSE	INVOICED	2018-03-26	200	Electronic Cigarette Dealer License Fee
2510962	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
1905804	RENEWAL	INVOICED	2014-12-06	110	Cigarette Retail Dealer Renewal Fee
219687	SS VIO	INVOICED	2013-05-15	50	SS - State Surcharge (Tobacco)
219688	TS VIO	INVOICED	2013-05-15	200	TS - State Fines (Tobacco)
792561	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
792560	CNV_TFEE	INVOICED	2012-11-19	2.740000009536743	WT and WH - Transaction Fee
792565	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
792562	CNV_TFEE	INVOICED	2010-12-06	2.200000047683716	WT and WH - Transaction Fee
142075	WS VIO	INVOICED	2010-05-14	120	WS - W&H Non-Hearable Violation
792563	RENEWAL	INVOICED	2008-11-18	110	CRD Renewal Fee
88671	SS VIO	INVOICED	2007-10-24	50	SS - State Surcharge (Tobacco)
88672	TP VIO	INVOICED	2007-10-24	750	TP - Tobacco Fine Violation
88673	TS VIO	INVOICED	2007-10-24	500	TS - State Fines (Tobacco)
792564	RENEWAL	INVOICED	2007-07-11	85	Cigarette Retail Dealer Renewal Fee
84189	PL VIO	INVOICED	2007-06-29	75	PL - Padlock Violation
52448	TP VIO	INVOICED	2005-09-30	1250	TP - Tobacco Fine Violation
52449	SS VIO	INVOICED	2005-08-05	50	SS - State Surcharge (Tobacco)
52450	TS VIO	INVOICED	2005-08-05	500	TS - State Fines (Tobacco)
792559	LICENSE	INVOICED	2005-03-09	110	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4000537401

2020-05-08

0202

PPP

1370 PENNSYLVANIA AVE, BROOKLYN, NY, 11239-2103

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4200
Loan Approval Amount (current)	4200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	57732
Servicing Lender Name	Peoples Bank
Servicing Lender Address	138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11239-2103
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	57732
Originating Lender Name	Peoples Bank
Originating Lender Address	MARIETTA, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4239.43
Forgiveness Paid Date	2021-04-22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State