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  5. ASTORIA NY HOLDINGS LLC

ASTORIA NY HOLDINGS LLC

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Company Details

Name: ASTORIA NY HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2009 (16 years ago)
Entity Number: 3848518
ZIP code: 11370
County: Erie
Place of Formation: New York
Address: 8415 ASTORIA BLVD., QUEENS, NY, United States, 11370

Contact Details

Phone +1 718-565-7222

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8415 ASTORIA BLVD., QUEENS, NY, United States, 11370

Unique Entity ID

CAGE Code:
7JEZ6
UEI Expiration Date:
2019-03-19

Business Information

Doing Business As:
U-SAVE CAR & TRUCK RENTAL
Activation Date:
2018-03-19
Initial Registration Date:
2016-01-19

Commercial and government entity program

CAGE number:
7JEZ6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2023-03-19

Contact Information

POC:
ABRAHAM SCHWARTZ

Licenses

Number Status Type Date End date
2023130-DCA Inactive Business 2015-05-20 2017-03-31
1357837-DCA Inactive Business 2011-05-18 2013-03-31
1357841-DCA Inactive Business 2010-06-07 2017-03-31

History

Start date End date Type Value
2009-08-24 2025-05-22 Address 8415 ASTORIA BLVD., QUEENS, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250522001723 2025-05-22 BIENNIAL STATEMENT 2025-05-22
210301061817 2021-03-01 BIENNIAL STATEMENT 2019-08-01
111025002139 2011-10-25 BIENNIAL STATEMENT 2011-08-01
100126000479 2010-01-26 CERTIFICATE OF PUBLICATION 2010-01-26
090824000640 2009-08-24 ARTICLES OF ORGANIZATION 2009-08-24

Complaints

Start date End date Type Satisafaction Restitution Result
2016-09-06 2016-11-04 Damaged Goods NA 0.00 Unable to Locate Business
2016-07-12 2016-08-16 Damaged Goods No 0.00 Advised to Sue
2016-03-07 2016-04-01 Lost Property No 0.00 Advised to Sue
2016-01-25 2016-03-01 Surcharge/Overcharge Yes 12.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2184810 LL VIO INVOICED 2015-10-07 250 LL - License Violation
2086077 FRU FINE INVOICED 2015-05-20 350 FRU FINE AMOUNTS
2086202 RENEWAL INVOICED 2015-05-20 600 Garage and/or Parking Lot License Renewal Fee
2086073 FRU FINE INVOICED 2015-05-20 350 FRU FINE AMOUNTS
2085905 PL VIO INVOICED 2015-05-20 500 PL - Padlock Violation
2085660 CD VIO INVOICED 2015-05-20 1500 CD - Consumer Docket
2064952 RENEWAL INVOICED 2015-05-01 380 Garage and/or Parking Lot License Renewal Fee
2029134 PL VIO INVOICED 2015-03-26 300 PL - Padlock Violation
2028643 LICENSE INVOICED 2015-03-26 150 Garage or Parking Lot License Fee
200997 CD VIO CREDITED 2013-05-21 1500 CD - Consumer Docket

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-11 No data NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data
2025-02-11 No data RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data No data
2015-09-29 Pleaded CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. 1 1 No data No data
2015-04-17 Settlement (Pre-Hearing) UNLIC GARAGE OR PARKING LOT 1 1 No data No data
2015-03-23 Settlement (Pre-Hearing) UNLIC GARAGE OR PARKING LOT 1 1 No data No data

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912PQ16M0132
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14335.16
Base And Exercised Options Value:
14335.16
Base And All Options Value:
14335.16
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-08-09
Description:
IGF::OT::IGF US OPEN PASSENGER VAN RENTAL
Naics Code:
532111: PASSENGER CAR RENTAL
Product Or Service Code:
V212: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: MOTOR PASSENGER

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
139300.00
Total Face Value Of Loan:
139300.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
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:
139300.00
Total Face Value Of Loan:
139300.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$139,300
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,325.4
Servicing Lender:
1st Source Bank
Use of Proceeds:
Payroll: $139,300
Jobs Reported:
10
Initial Approval Amount:
$139,300
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,515.01
Servicing Lender:
1st Source Bank
Use of Proceeds:
Payroll: $139,297
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
KARIM
Party Role:
Plaintiff
Party Name:
ASTORIA NY HOLDINGS LLC
Party Role:
Defendant
Party Name:
KARIM COMPANY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORTES,
Party Role:
Plaintiff
Party Name:
ASTORIA NY HOLDINGS LLC
Party Role:
Defendant
Party Name:
CORTES CORP.
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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