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IT'S ALL A GIFT LLC

Company Details

Name: IT'S ALL A GIFT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2010 (15 years ago)
Entity Number: 3959411
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 409 AVENUE M, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-252-4438

DOS Process Agent

Name Role Address
IT'S ALL A GIFT LLC DOS Process Agent 409 AVENUE M, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
1378954-DCA Active Business 2010-12-13 2025-07-31

History

Start date End date Type Value
2010-06-09 2024-06-03 Address 409 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603003532 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220602003086 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200908060841 2020-09-08 BIENNIAL STATEMENT 2020-06-01
160608006297 2016-06-08 BIENNIAL STATEMENT 2016-06-01
120614006367 2012-06-14 BIENNIAL STATEMENT 2012-06-01
100609000043 2010-06-09 ARTICLES OF ORGANIZATION 2010-06-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-25 No data 409 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-19 No data 409 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-02 No data 409 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-11 No data 409 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-27 No data 409 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 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
3647038 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3340181 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3037060 RENEWAL INVOICED 2019-05-20 340 Secondhand Dealer General License Renewal Fee
3011984 LL VIO INVOICED 2019-04-03 250 LL - License Violation
2631623 RENEWAL INVOICED 2017-06-28 340 Secondhand Dealer General License Renewal Fee
2119431 RENEWAL INVOICED 2015-07-02 340 Secondhand Dealer General License Renewal Fee
1066936 CNV_TFEE INVOICED 2013-05-13 8.470000267028809 WT and WH - Transaction Fee
1066935 RENEWAL INVOICED 2013-05-13 340 Secondhand Dealer General License Renewal Fee
1066937 RENEWAL INVOICED 2011-06-20 340 Secondhand Dealer General License Renewal Fee
1029202 FINGERPRINT INVOICED 2010-12-13 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-19 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3179258510 2021-02-23 0202 PPS 409 ave. M store, BROOKLYN, NY, 11230
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23572
Loan Approval Amount (current) 23572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11230
Project Congressional District NY-09
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23725.22
Forgiveness Paid Date 2021-10-22
1981068205 2020-07-31 0202 PPP 409 ave. M store, BROOKLYN, NY, 11230-4611
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22115
Loan Approval Amount (current) 22115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11230-4611
Project Congressional District NY-09
Number of Employees 6
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22500.95
Forgiveness Paid Date 2022-05-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State