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  5. 548 LEFFERTS LLC

548 LEFFERTS LLC

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Company Details

Name: 548 LEFFERTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2009 (16 years ago)
Entity Number: 3765497
ZIP code: 33154
County: Rockland
Place of Formation: New York
Address: 516 150th st, BAL HARBOR, NY, United States, 33154

Contact Details

Phone +1 347-295-0617

DOS Process Agent

Name Role Address
DAVID KOREN DOS Process Agent 516 150th st, BAL HARBOR, NY, United States, 33154

Licenses

Number Status Type Date End date
2062037-DCA Inactive Business 2017-11-30 No data
1323178-DCA Inactive Business 2009-06-19 2017-12-31

History

Start date End date Type Value
2009-01-21 2011-02-04 Address 169 S. MAIN ST., #312, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220912002464 2022-09-12 BIENNIAL STATEMENT 2021-01-01
181218006499 2018-12-18 BIENNIAL STATEMENT 2017-01-01
130114006998 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110204003105 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090513000838 2009-05-13 CERTIFICATE OF PUBLICATION 2009-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3630998 SCALE02 INVOICED 2023-04-19 40 SCALE TO 661 LBS
3317696 SCALE02 INVOICED 2021-04-13 40 SCALE TO 661 LBS
3125545 RENEWAL INVOICED 2019-12-11 340 Laundries License Renewal Fee
3045392 LL VIO INVOICED 2019-06-11 250 LL - License Violation
3035094 LL VIO CREDITED 2019-05-14 750 LL - License Violation
2702684 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2700208 LICENSE CREDITED 2017-11-27 85 Laundries License Fee
2700209 BLUEDOT CREDITED 2017-11-27 340 Laundries License Blue Dot Fee
2593400 CL VIO INVOICED 2017-04-20 175 CL - Consumer Law Violation
2592210 SCALE02 INVOICED 2017-04-18 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-30 Pleaded PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 1 No data No data
2019-04-30 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data
2019-04-30 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2017-04-05 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2015-10-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-08
Link:
View on USAspending
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:
22857.00
Total Face Value Of Loan:
22857.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22857
Current Approval Amount:
22857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23160.49

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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