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  5. FERHATI LLC

FERHATI LLC

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Company Details

Name: FERHATI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2006 (19 years ago)
Entity Number: 3414488
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, United States, 11361

Contact Details

Phone +1 646-209-3723

Agent

Name Role Address
EGLANTIN FERHATI Agent 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, 11361

DOS Process Agent

Name Role Address
FERHATI LLC DOS Process Agent 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, United States, 11361

Licenses

Number Status Type Date End date
1346800-DCA Inactive Business 2010-03-08 2023-02-28

History

Start date End date Type Value
2023-02-23 2024-09-26 Address 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2023-02-23 2024-09-26 Address 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, 11361, USA (Type of address: Registered Agent)
2012-10-02 2023-02-23 Address 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, 11361, USA (Type of address: Registered Agent)
2012-10-02 2023-02-23 Address 42-06A BELL BLVD,, STE 332, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2012-09-07 2012-10-02 Address 42-06A BELL BLVD, SUITE 332, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926001959 2024-09-26 BIENNIAL STATEMENT 2024-09-26
230223003498 2023-02-23 BIENNIAL STATEMENT 2022-09-01
200914060510 2020-09-14 BIENNIAL STATEMENT 2020-09-01
181102006787 2018-11-02 BIENNIAL STATEMENT 2018-09-01
160906007833 2016-09-06 BIENNIAL STATEMENT 2016-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603508 RENEWAL INVOICED 2023-02-24 100 Home Improvement Contractor License Renewal Fee
3603507 TRUSTFUNDHIC INVOICED 2023-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3300442 TRUSTFUNDHIC INVOICED 2021-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3300443 RENEWAL INVOICED 2021-02-24 100 Home Improvement Contractor License Renewal Fee
3068765 DCA-MFAL INVOICED 2019-08-02 75 Manual Fee Account Licensing
3018104 PROCESSING INVOICED 2019-04-15 25 License Processing Fee
3018105 DCA-SUS CREDITED 2019-04-15 75 Suspense Account
3002391 RENEWAL CREDITED 2019-03-14 100 Home Improvement Contractor License Renewal Fee
3002390 TRUSTFUNDHIC INVOICED 2019-03-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2517875 RENEWAL INVOICED 2016-12-20 100 Home Improvement Contractor License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-07 No data NO WRITTEN RESPONSE TO COMPLAINT 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
Link:
View on USAspending
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:
57200.00
Total Face Value Of Loan:
57200.00
Date:
2020-05-03
Link:
View on USAspending
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:
81500.00
Total Face Value Of Loan:
81500.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57200
Current Approval Amount:
57200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57937.24
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81500
Current Approval Amount:
81500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82631.94

Court Cases

Court Case Summary

Filing Date:
2017-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SALTO
Party Role:
Plaintiff
Party Name:
FERHATI LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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