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LIMNES CORP.

Company Details

Name: LIMNES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 2005 (20 years ago)
Date of dissolution: 04 Apr 2024
Entity Number: 3253728
ZIP code: 11357
County: Nassau
Place of Formation: New York
Address: 6-04 158th Street, Whitestone, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6MQV2 Active Non-Manufacturer 2012-01-19 2024-03-06 2026-10-19 2022-11-06

Contact Information

POC PARTHENOPI SHINAS
Phone +1 718-357-4391
Fax +1 718-357-4524
Address 1095 TULIP AVE, FRANKLIN SQUARE, NASSAU, NY, 11010 2744, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
PARTHENOPI SHINAS DOS Process Agent 6-04 158th Street, Whitestone, NY, United States, 11357

Chief Executive Officer

Name Role Address
PARTHENOPI SHINAS Chief Executive Officer 6-04 158TH STREET, WHITESTONE, NY, United States, 11357

Agent

Name Role Address
POPI SHINAS Agent 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address 6-04 158TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2023-11-28 Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2023-11-28 2023-11-28 Address 6-04 158TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-05-29 Address 6-04 158TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-05-29 Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-05-29 Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240529000923 2024-04-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-04
231128001100 2023-11-28 BIENNIAL STATEMENT 2023-09-01
230330001092 2023-03-30 BIENNIAL STATEMENT 2021-09-01
190913060061 2019-09-13 BIENNIAL STATEMENT 2019-09-01
170901006652 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161020000009 2016-10-20 CERTIFICATE OF CHANGE 2016-10-20
150904006092 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130920002474 2013-09-20 BIENNIAL STATEMENT 2013-09-01
111004002409 2011-10-04 BIENNIAL STATEMENT 2011-09-01
100427002620 2010-04-27 BIENNIAL STATEMENT 2010-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-10-22 No data NAGLE AVENUE, FROM STREET ACADEMY STREET TO STREET WEST 204 STREET No data Street Construction Inspections: Active Department of Transportation active site on academy
2014-10-22 No data NAGLE AVENUE, FROM STREET ACADEMY STREET TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation LEAD CONTANER
2014-10-04 No data 10 AVENUE, FROM STREET WEST 216 STREET TO STREET WEST 218 STREET No data Street Construction Inspections: Active Department of Transportation Forklift is not on site at this time.
2014-10-04 No data 10 AVENUE, FROM STREET WEST 213 STREET TO STREET WEST 214 STREET No data Street Construction Inspections: Active Department of Transportation Vacuum is not on site at this time. No work is being done.
2014-10-04 No data 10 AVENUE, FROM STREET WEST 215 STREET TO STREET WEST 216 STREET No data Street Construction Inspections: Active Department of Transportation No work is being done at this time.
2014-10-04 No data 10 AVENUE, FROM STREET ISHAM STREET TO STREET SHERMAN AVENUE No data Street Construction Inspections: Active Department of Transportation Full width of the roadway is open at this time.
2014-10-04 No data 10 AVENUE, FROM STREET WEST 211 STREET TO STREET WEST 212 STREET No data Street Construction Inspections: Active Department of Transportation No work is being done at this time.
2014-10-04 No data 10 AVENUE, FROM STREET SHERMAN AVENUE TO STREET WEST 211 STREET No data Street Construction Inspections: Active Department of Transportation Full width of the roadway is open. No work is being done at this time.
2014-10-04 No data 10 AVENUE, FROM STREET WEST 212 STREET TO STREET WEST 213 STREET No data Street Construction Inspections: Active Department of Transportation Compressor is not on site at this time. No work being done at this time.
2014-10-04 No data 10 AVENUE, FROM STREET WEST 214 STREET TO STREET WEST 215 STREET No data Street Construction Inspections: Active Department of Transportation No compressor on site at this time.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9341467209 2020-04-28 0235 PPP 1095 Tulip Avenue, Franklin Square, NY, 11010
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220300
Loan Approval Amount (current) 220300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Franklin Square, NASSAU, NY, 11010-0001
Project Congressional District NY-04
Number of Employees 16
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 221884.94
Forgiveness Paid Date 2021-01-26
8704788409 2021-02-13 0235 PPS 1095 Tulip Ave, Franklin Square, NY, 11010-2744
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248228
Loan Approval Amount (current) 248228
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Franklin Square, NASSAU, NY, 11010-2744
Project Congressional District NY-04
Number of Employees 16
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 249593.25
Forgiveness Paid Date 2021-09-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2396322 Intrastate Non-Hazmat 2021-07-29 20000 2020 12 10 Private(Property)
Legal Name LIMNES CORP
DBA Name -
Physical Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, US
Mailing Address 1095 TULIP AVENUE, FRANKLIN SQUARE, NY, 11010, US
Phone (718) 357-4391
Fax (718) 357-4524
E-mail LIMNESCORP@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State