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  5. E.K. SILVERSMITH, LLC

E.K. SILVERSMITH, LLC

Company Details

Name: E.K. SILVERSMITH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2006 (19 years ago)
Entity Number: 3393242
ZIP code: 11414
County: Kings
Place of Formation: New York
Address: 86-15 160TH AVENUE, JAMAICA, NY, United States, 11414

Contact Details

Phone +1 347-525-4335

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 86-15 160TH AVENUE, JAMAICA, NY, United States, 11414

Licenses

Number Status Type Date End date
1241956-DCA Inactive Business 2006-10-19 2023-02-28

History

Start date End date Type Value
2010-07-22 2024-05-13 Address 86-15 160TH AVENUE, JAMAICA, NY, 11414, USA (Type of address: Service of Process)
2008-07-29 2010-07-22 Address 1125 63RD ST, B 9, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2006-07-27 2008-07-29 Address 1125 63RD STREET B9, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513004214 2024-05-13 BIENNIAL STATEMENT 2024-05-13
200714060164 2020-07-14 BIENNIAL STATEMENT 2020-07-01
180706006274 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705007642 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140811006257 2014-08-11 BIENNIAL STATEMENT 2014-07-01
120905002242 2012-09-05 BIENNIAL STATEMENT 2012-07-01
100722002283 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080729002365 2008-07-29 BIENNIAL STATEMENT 2008-07-01
070427001095 2007-04-27 CERTIFICATE OF PUBLICATION 2007-04-27
060727000170 2006-07-27 ARTICLES OF ORGANIZATION 2006-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-11 No data 6364 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 6364 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 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
3306286 RENEWAL INVOICED 2021-03-04 100 Home Improvement Contractor License Renewal Fee
3306205 TRUSTFUNDHIC INVOICED 2021-03-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2984581 TRUSTFUNDHIC INVOICED 2019-02-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2984582 RENEWAL INVOICED 2019-02-19 100 Home Improvement Contractor License Renewal Fee
2795604 CL VIO CREDITED 2018-06-01 175 CL - Consumer Law Violation
2483285 RENEWAL INVOICED 2016-11-03 100 Home Improvement Contractor License Renewal Fee
2483284 TRUSTFUNDHIC INVOICED 2016-11-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1952194 RENEWAL INVOICED 2015-01-28 100 Home Improvement Contractor License Renewal Fee
1952193 TRUSTFUNDHIC INVOICED 2015-01-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
769521 TRUSTFUNDHIC INVOICED 2013-05-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-11 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3124108503 2021-02-23 0202 PPS 8615 160th Ave, Howard Beach, NY, 11414-3044
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76105
Loan Approval Amount (current) 76105
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 Howard Beach, QUEENS, NY, 11414-3044
Project Congressional District NY-05
Number of Employees 10
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76658.88
Forgiveness Paid Date 2021-11-22
3395437307 2020-04-29 0202 PPP 86-15 160th Ave, Howard Beach, NY, 11414
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63200
Loan Approval Amount (current) 63200
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 Howard Beach, QUEENS, NY, 11414-0001
Project Congressional District NY-07
Number of Employees 5
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64183.11
Forgiveness Paid Date 2021-11-23

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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