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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
1362757-DCA Inactive Business 2010-07-15 2016-06-30
1345985-DCA Inactive Business 2010-02-25 2016-12-31

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
100715000782 2010-07-15 CERTIFICATE OF PUBLICATION 2010-07-15
091124000180 2009-11-24 ARTICLES OF ORGANIZATION 2009-11-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-05 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-24 No data 12018 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-11 No data 12018 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-11 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-08 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-23 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-19 No data 12018 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued 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
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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7946427103 2020-04-14 0202 PPP 120-18 Liberty Avenue, south richmond hill, NY, 11419
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32400
Loan Approval Amount (current) 32400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address south richmond hill, QUEENS, NY, 11419-0001
Project Congressional District NY-05
Number of Employees 6
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32682.28
Forgiveness Paid Date 2021-03-23
1725278406 2021-02-02 0202 PPS 12018 Liberty Ave, South Richmond Hill, NY, 11419-2118
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-2118
Project Congressional District NY-05
Number of Employees 6
NAICS code 443142
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20149.04
Forgiveness Paid Date 2021-11-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State