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VIOLATION SERVICES INC

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Company Details

Name: VIOLATION SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2009 (16 years ago)
Entity Number: 3868499
ZIP code: 10025
County: Nassau
Place of Formation: New York
Address: 700 W END AVE, SUITE 9D, SUITE 9D, NEW YORK, NY, United States, 10025
Principal Address: 734 FRANKLIN AVENUE, SUITE 700, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VIOLATION SERVICES INC DOS Process Agent 700 W END AVE, SUITE 9D, SUITE 9D, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
LINDA MARCH Chief Executive Officer 734 FRANKLIN AVENUE, SUITE 700, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2017-10-04 2019-10-02 Address 700 W END AVE, SUITE 9D, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2015-10-07 2017-10-04 Address 734 FRANKLIN AVE SUITE 700, APT 9D, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2009-10-19 2015-10-07 Address 734 FRANKLIN AVE SUITE 700, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191002061882 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004007300 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151007006023 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131018006028 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111018002455 2011-10-18 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
1500.00
Total Face Value Of Loan:
1500.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1500
Current Approval Amount:
1500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State