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LINES BUILDER COMPANY, LLC

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Company Details

Name: LINES BUILDER COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2008 (17 years ago)
Entity Number: 3659063
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 914-517-2630

DOS Process Agent

Name Role Address
LINES BUILDER COMPANY, LLC DOS Process Agent C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2064257-DCA Inactive Business 2018-01-02 No data
2063646-DCA Inactive Business 2017-12-20 No data
1340585-DCA Inactive Business 2009-12-09 2017-12-31

History

Start date End date Type Value
2018-04-04 2024-07-24 Address C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-10-25 2018-04-04 Address C/O LAUNDRY CAPITAL CO., LLC, 95-25 QUEENS BLVD., 10TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2008-04-16 2013-10-25 Address 95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724002602 2024-07-24 BIENNIAL STATEMENT 2024-07-24
220419001820 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200427060284 2020-04-27 BIENNIAL STATEMENT 2020-04-01
180404006408 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160928006224 2016-09-28 BIENNIAL STATEMENT 2016-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444843 SCALE02 INVOICED 2022-05-05 40 SCALE TO 661 LBS
3444881 SCALE02 INVOICED 2022-05-05 40 SCALE TO 661 LBS
3124177 RENEWAL INVOICED 2019-12-06 340 Laundries License Renewal Fee
3124193 RENEWAL INVOICED 2019-12-06 340 Laundries License Renewal Fee
3120817 SCALE02 INVOICED 2019-11-27 40 SCALE TO 661 LBS
2984996 LL VIO INVOICED 2019-02-20 500 LL - License Violation
2959078 LL VIO CREDITED 2019-01-08 250 LL - License Violation
2703555 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2703554 LICENSE CREDITED 2017-11-30 85 Laundries License Fee
2703629 LICENSE CREDITED 2017-11-30 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-20 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
0.78
Total Face Value Of Loan:
100424.78

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100424
Current Approval Amount:
100424.78
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101148.39

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State