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  5. CELL 2000 LIBERTY LLC

CELL 2000 LIBERTY LLC

Company Details

Name: CELL 2000 LIBERTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2009 (15 years ago)
Entity Number: 3882097
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 12018 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-925-8027

DOS Process Agent

Name Role Address
DHARMINDER SINGH DOS Process Agent 12018 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2096341-DCA Active Business 2020-09-03 2024-06-30
2052105-DCA Active Business 2017-04-28 2024-12-31
1454116-DCA Active Business 2013-01-16 2025-07-31

History

Start date End date Type Value
2009-11-24 2011-11-18 Address 64-14 230TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191119060078 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171103006621 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103007056 2015-11-03 BIENNIAL STATEMENT 2015-11-01
140122006307 2014-01-22 BIENNIAL STATEMENT 2013-11-01
111118002112 2011-11-18 BIENNIAL STATEMENT 2011-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648498 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3535452 RENEWAL INVOICED 2022-10-08 340 Electronics Store Renewal
3452500 RENEWAL INVOICED 2022-06-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3364153 LL VIO INVOICED 2021-08-27 125 LL - License Violation
3363838 CL VIO INVOICED 2021-08-26 175 CL - Consumer Law Violation
3347452 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3257451 RENEWAL INVOICED 2020-11-13 340 Electronics Store Renewal
3207838 FINGERPRINT INVOICED 2020-09-02 75 Fingerprint Fee
3201428 LICENSE INVOICED 2020-08-27 340 Electronic & Home Appliance Service Dealer License Fee
3036629 RENEWAL INVOICED 2019-05-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-24 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2021-08-24 Pleaded 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 1 No data No data

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32400
Current Approval Amount:
32400
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32682.28
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20149.04

Related by officers

DHARMINDER SINGH

124-30 ROCKAWAY PROPERTIES LLC 8203 - 172 STREET LLC 8207 - 172 STREET LLC CELL TALK INC IQBAL WIRELESS INC. JAS 109 MART INC. JASWOOD MART INC. MULTANI PROPERTIES L.L.C. OM GENERAL CONTRACTORS CORP

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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