| 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 |
| Name | Role | Address |
|---|---|---|
| SANDY HARRY | DOS Process Agent | 81-21 91ST AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| SANDY HARRY | Agent | 81-21 91ST AVENUE, WOODHAVEN, NY, 11421 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 10206 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 102-06 METROPOLITAN AVENUE, QU, 11375 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-06-17 | No data | 102-06 METROPOLITAN AVENUE, QU, 11375 | No data | Pool Inspections: Complaint Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-01-11 | No data | 10206 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 10202 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4811378608 | 2021-03-20 | 0202 | PPS | 10202 Metropolitan Ave Ste 2, Forest Hills, NY, 11375-6700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
