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WIGGINS ENTERPRISES LLC

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Company Details

Name: WIGGINS ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2007 (18 years ago)
Entity Number: 3509164
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1604 METROPOLITAN AVE, APT 8E, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-877-4961

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1604 METROPOLITAN AVE, APT 8E, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
2002189-DCA Inactive Business 2014-01-03 2014-06-30
1256858-DCA Inactive Business 2007-05-29 2015-02-28

Filings

Filing Number Date Filed Type Effective Date
071210000331 2007-12-10 CERTIFICATE OF PUBLICATION 2007-12-10
070427000124 2007-04-27 ARTICLES OF ORGANIZATION 2007-04-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1544352 LICENSE INVOICED 2013-12-26 170 Electronic & Home Appliance Service Dealer License Fee
821151 TRUSTFUNDHIC INVOICED 2013-06-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
821152 CNV_TFEE INVOICED 2013-06-11 7.46999979019165 WT and WH - Transaction Fee
925557 RENEWAL INVOICED 2013-06-11 100 Home Improvement Contractor License Renewal Fee
821153 TRUSTFUNDHIC INVOICED 2011-06-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
925558 RENEWAL INVOICED 2011-06-29 100 Home Improvement Contractor License Renewal Fee
925559 RENEWAL INVOICED 2009-06-02 100 Home Improvement Contractor License Renewal Fee
821156 LICENSE INVOICED 2007-05-29 125 Home Improvement Contractor License Fee
821154 TRUSTFUNDHIC INVOICED 2007-05-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
821155 FINGERPRINT INVOICED 2007-05-29 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2011-07-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2010-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Court Cases

Court Case Summary

Filing Date:
2012-03-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
WIGGINS ENTERPRISES LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State