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HBC CORONA LLC

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Company Details

Name: HBC CORONA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2005 (20 years ago)
Entity Number: 3277820
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 112-15 NORTHERN BLVD, CF#2, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
HBC CORONA LLC DOS Process Agent 112-15 NORTHERN BLVD, CF#2, CORONA, NY, United States, 11368

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
THERESA RAYOS DEL SOL
User ID:
P3257516

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QPJ4ZDY4PYV3
CAGE Code:
78TL0
UEI Expiration Date:
2026-02-21

Business Information

Activation Date:
2025-02-25
Initial Registration Date:
2014-11-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78TL0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-05
CAGE Expiration:
2029-04-05
SAM Expiration:
2025-03-20

Contact Information

POC:
DANIELLE PEARL
Phone:
+1 215-837-7965

Legal Entity Identifier

LEI Number:
254900ZWXOOM17KJPT40

Registration Details:

Initial Registration Date:
2019-07-24
Next Renewal Date:
2024-06-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-06-05 2023-11-01 Address 112-15 NORTHERN BLVD, CF#2, CORONA, NY, 11368, USA (Type of address: Service of Process)
2016-03-25 2023-06-05 Address 112-15 NORTHERN BLVD, CF-1, CORONA, NY, 11368, USA (Type of address: Service of Process)
2005-11-07 2016-03-25 Address 112-15 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101036203 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230605003256 2023-06-05 BIENNIAL STATEMENT 2021-11-01
191104061556 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190806060391 2019-08-06 BIENNIAL STATEMENT 2017-11-01
160325002014 2016-03-25 BIENNIAL STATEMENT 2015-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3040585 OL VIO INVOICED 2019-05-29 725 OL - Other Violation
3040584 CL VIO INVOICED 2019-05-29 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-21 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-05-21 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 2 No data No data
2019-05-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2019-05-21 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-05-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240558.00
Total Face Value Of Loan:
240558.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171829.37
Total Face Value Of Loan:
171829.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
171829.37
Current Approval Amount:
171829
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
174248.93
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240558
Current Approval Amount:
240558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
243491.47

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State