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HARRY & MALDONADO, LLC
Company Details
| Name: |
HARRY & MALDONADO, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 May 2007 (18 years ago)
|
| Entity Number: |
3513296 |
| ZIP code: |
11421
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
81-21 91ST AVENUE, WOODHAVEN, NY, United States, 11421 |
DOS Process Agent
| Name |
Role |
Address |
|
SANDY HARRY
|
DOS Process Agent
|
81-21 91ST AVENUE, WOODHAVEN, NY, United States, 11421
|
Agent
| Name |
Role |
Address |
|
SANDY HARRY
|
Agent
|
81-21 91ST AVENUE, WOODHAVEN, NY, 11421
|
History
| Start date |
End date |
Type |
Value |
|
2007-05-07
|
2009-05-05
|
Address
|
81-21 91ST AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130508006100
|
2013-05-08
|
BIENNIAL STATEMENT
|
2013-05-01
|
|
110601002734
|
2011-06-01
|
BIENNIAL STATEMENT
|
2011-05-01
|
|
090505002548
|
2009-05-05
|
BIENNIAL STATEMENT
|
2009-05-01
|
|
070719000146
|
2007-07-19
|
CERTIFICATE OF PUBLICATION
|
2007-07-19
|
|
070507000229
|
2007-05-07
|
ARTICLES OF ORGANIZATION
|
2007-05-07
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3003486
|
CL VIO
|
INVOICED
|
2019-03-18
|
260
|
CL - Consumer Law Violation
|
|
2966706
|
CL VIO
|
CREDITED
|
2019-01-23
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-01-11
|
Hearing Decision
|
PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11632.00
Total Face Value Of Loan:
11632.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11630.00
Total Face Value Of Loan:
11630.00
Paycheck Protection Program
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11632
Current Approval Amount:
11632
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
11700.2
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
