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FALCON MULTISERVICE NO.2, LLC

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Company Details

Name: FALCON MULTISERVICE NO.2, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2008 (17 years ago)
Entity Number: 3612807
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 850 GERARD AVENUE, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 850 GERARD AVENUE, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
080104000450 2008-01-04 ARTICLES OF ORGANIZATION 2008-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3019080 OL VIO INVOICED 2019-04-17 500 OL - Other Violation
3000536 OL VIO CREDITED 2019-03-08 250 OL - Other Violation
2780320 OL VIO INVOICED 2018-04-24 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-15 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2018-03-06 Hearing Decision BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-25
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:
15143.62
Total Face Value Of Loan:
15143.62
Date:
2020-04-28
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:
15143.62
Total Face Value Of Loan:
15143.62

Paycheck Protection Program

Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15143.62
Current Approval Amount:
15143.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15199.57

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State