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HARTY, LLC

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Company Details

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

Contact Details

Phone +1 716-846-5821

Phone +1 716-990-0099

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

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

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

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

Jobs Reported:
48
Initial Approval Amount:
$262,500
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$262,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$265,254.45
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $262,497
Utilities: $1
Jobs Reported:
62
Initial Approval Amount:
$241,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$241,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$245,472.17
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $181,438
Utilities: $0
Mortgage Interest: $0
Rent: $60,462
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2020-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HARTY, LLC
Party Role:
Plaintiff
Party Name:
RENAISSANCE HOTEL PARTN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HARTY, LLC
Party Role:
Plaintiff
Party Name:
KOUTSOURADES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HARTY
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
HARTY, LLC
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State