Search icon

NESPO DEVELOPERS LLC

Company Details

Name: NESPO DEVELOPERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 May 2008 (17 years ago)
Date of dissolution: 15 Sep 2023
Entity Number: 3678099
ZIP code: 10022
County: Kings
Place of Formation: New York
Address: 5 EAST 59TH STREET, SUITE 603, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5 EAST 59TH STREET, SUITE 603, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-05-06 2023-09-15 Address 5 EAST 59TH STREET, SUITE 603, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-05-30 2011-05-06 Address 1884 EAST 21ST STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915002717 2023-07-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-26
110506000182 2011-05-06 CERTIFICATE OF CHANGE 2011-05-06
080807001092 2008-08-07 CERTIFICATE OF PUBLICATION 2008-08-07
080530000029 2008-05-30 ARTICLES OF ORGANIZATION 2008-05-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-22 No data EAST 9 STREET, FROM STREET AVENUE T TO STREET AVENUE U No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed obstruction of parking lane with construction materials/equipment without DOT permit. Construction material (bricks) and equipment (Jersey Barriers) place on street without permit. Building Permit B00790085-I1-GC-CX use for Id
2022-09-25 No data EAST 9 STREET, FROM STREET 1 COURT TO STREET AVENUE S No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with 4 jersey barriers in the parking lane without a valid DOT permit. Respondent failed to obtain a valid DOT permit before placing barriers in the roadway. Respondent ID by active DOB Permit 322108928-01-DM.
2022-09-06 No data EAST 10 STREET, FROM STREET AVENUE I TO STREET DEAD END No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent has excavated the sidewalk & driveway on a protected street without a valid DOT permit on file. Respondent ID by DOB permit 321635593-01-EW-OT still in process & NESPO DEVELOPERS LLC posted on site.
2018-11-09 No data MAPLE STREET, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with "No Parking Anytime" construction signs posted without a valid DOT permit to do so. Respondent ID by NYC DOB permit#321195078-01-NB Exp.8/26/19
2018-09-11 No data EAST 24 STREET, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb is found to be in compliance
2017-06-13 No data EAST 5 STREET, FROM STREET AVENUE M TO STREET AVENUE N No data Street Construction Inspections: Pick-Up Department of Transportation atpo i observed the above respondent had stored a container on the roadway without a valid dot permit to do so no active nor valid permits were on file with dot for equipment nor container storage at time of inspection id by dob permit on file
2017-01-09 No data EAST 5 STREET, FROM STREET AVENUE M TO STREET AVENUE N No data Street Construction Inspections: Active Department of Transportation Container on site.
2017-01-08 No data EAST 5 STREET, FROM STREET AVENUE M TO STREET AVENUE N No data Street Construction Inspections: Active Department of Transportation container on the roadway atoi.
2016-11-12 No data AVENUE J, FROM STREET EAST 13 STREET TO STREET EAST 14 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w flag
2016-10-27 No data EAST 24 STREET, FROM STREET AVENUE S TO STREET AVENUE T No data Street Construction Inspections: Post-Audit Department of Transportation Curb (concrete), found in compliance

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1817267404 2020-05-05 0202 PPP 260 Madison avenue, new york, NY, 10016
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21129.8
Forgiveness Paid Date 2021-10-12
4821768404 2021-02-07 0202 PPS 260 Madison Ave, New York, NY, 10016-2400
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-2400
Project Congressional District NY-12
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21040.51
Forgiveness Paid Date 2022-02-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000166 Other Personal Property Damage 2010-01-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-14
Termination Date 2010-06-14
Section 1332
Sub Section PD
Status Terminated

Parties

Name HARTFORD FIRE INSURANCE COMPAN
Role Plaintiff
Name NESPO DEVELOPERS LLC
Role Defendant
1000817 Other Personal Property Damage 2010-02-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-24
Termination Date 2010-08-04
Section 1332
Sub Section PD
Status Terminated

Parties

Name NATIONAL LIABILITY AND FIRE IN
Role Plaintiff
Name NESPO DEVELOPERS LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State