HARTY, LLC

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 2, BUFFALO, NY, United States, 14218

Licenses

Number	Status	Type	Date	End date
2081412-DCA	Inactive	Business	2019-01-16	2020-12-31
2081058-DCA	Inactive	Business	2019-01-02	2020-12-31
2080900-DCA	Inactive	Business	2018-12-24	2020-12-31
2080672-DCA	Active	Business	2018-12-13	2024-12-31
2080541-DCA	Active	Business	2018-12-07	2024-12-31
2080331-DCA	Inactive	Business	2018-11-30	2020-12-31
2080011-DCA	Inactive	Business	2018-11-19	2020-12-31
2076005-DCA	Inactive	Business	2018-07-23	2020-12-31
2075287-DCA	Inactive	Business	2018-07-10	2020-12-31
2073859-DCA	Active	Business	2018-06-19	2024-12-31

History

Start date	End date	Type	Value
2009-04-20	2013-05-28	Address	10 BOLAND DRIVE, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130528002264	2013-05-28	BIENNIAL STATEMENT	2013-04-01
090812000564	2009-08-12	CERTIFICATE OF PUBLICATION	2009-08-12
090420000308	2009-04-20	ARTICLES OF ORGANIZATION	2009-04-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-01	No data	165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-12	No data	1755 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	8305 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	No data	5658 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	1811 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-11	No data	1396 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-15	No data	8305 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-03	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-22	No data	747 E TREMONT AVE, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-19	No data	327 E FORDHAM RD, Bronx, BRONX, NY, 10458	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	5658 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-24	No data	165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	327 E FORDHAM RD, Bronx, BRONX, NY, 10458	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	8305 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	1811 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	5658 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-15	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-15	No data	1755 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	1396 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-05	No data	747 E TREMONT AVE, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-01	No data	8305 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-08	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	1811 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-09	No data	1396 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3587429	RENEWAL	INVOICED	2023-01-25	340	Electronics Store Renewal
3586650	RENEWAL	INVOICED	2023-01-24	340	Electronics Store Renewal
3586652	RENEWAL	INVOICED	2023-01-24	340	Electronics Store Renewal
3332273	LL VIO	INVOICED	2021-05-21	250	LL - License Violation
3309547	LL VIO	CREDITED	2021-03-17	125	LL - License Violation
3259331	RENEWAL	INVOICED	2020-11-18	340	Electronics Store Renewal
3259345	RENEWAL	INVOICED	2020-11-18	340	Electronics Store Renewal
3259427	RENEWAL	INVOICED	2020-11-18	340	Electronics Store Renewal
3122162	CL VIO	INVOICED	2019-12-03	350	CL - Consumer Law Violation
3097591	CL VIO	CREDITED	2019-10-03	175	CL - Consumer Law Violation
2965925	RENEWAL	INVOICED	2019-01-22	340	Electronics Store Renewal
2962696	LICENSE	INVOICED	2019-01-15	340	Electronic Store License Fee
2956969	DCA-SUS	CREDITED	2019-01-03	35	Suspense Account
2956968	PROCESSING	INVOICED	2019-01-03	50	License Processing Fee
2950994	RENEWAL	INVOICED	2018-12-25	340	Electronics Store Renewal
2946419	RENEWAL	INVOICED	2018-12-17	340	Electronics Store Renewal
2946420	RENEWAL	INVOICED	2018-12-17	340	Electronics Store Renewal
2946526	RENEWAL	INVOICED	2018-12-17	340	Electronics Store Renewal
2936105	LICENSE	INVOICED	2018-11-29	85	Electronic Store License Fee
2936095	LICENSE	INVOICED	2018-11-28	85	Electronic Store License Fee
2936097	LICENSE	INVOICED	2018-11-28	85	Electronic Store License Fee
2936099	LICENSE	CREDITED	2018-11-28	85	Electronic Store License Fee
2936101	LICENSE	INVOICED	2018-11-28	85	Electronic Store License Fee
2936103	LICENSE	INVOICED	2018-11-28	85	Electronic Store License Fee
2934792	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2934793	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2934794	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2934795	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2912631	LICENSE	INVOICED	2018-10-19	85	Electronic Store License Fee
2814394	LICENSE	INVOICED	2018-07-19	85	Electronic Store License Fee
2807066	LICENSE	INVOICED	2018-07-09	85	Electronic Store License Fee
2798083	LICENSE	INVOICED	2018-06-09	170	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-03-15	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	1	No data	1	No data
2019-09-25	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8256858706

2021-04-07

0296

PPS

123 Grant St, Buffalo, NY, 14213-1601

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	262500
Loan Approval Amount (current)	262500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14213-1601
Project Congressional District	NY-26
Number of Employees	48
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	265254.45
Forgiveness Paid Date	2022-04-28

1617007206

2020-04-15

0296

PPP

123 Grant Street, Buffalo, NY, 14213

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	241900
Loan Approval Amount (current)	241900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14213-0001
Project Congressional District	NY-26
Number of Employees	62
NAICS code	517911
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	245472.17
Forgiveness Paid Date	2021-10-15

Name:	HARTY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Apr 2009 (16 years ago)
Entity Number:	3800256
ZIP code:	14218
County:	Erie
Place of Formation:	New York
Address:	PO BOX 2, BUFFALO, NY, United States, 14218

Company Details