Search icon

PERSONS OF INTEREST LLC

Company Details

Name: PERSONS OF INTEREST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2011 (14 years ago)
Entity Number: 4131259
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 18 BRIDGE STREET, STE 4I, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
WILLIAM MARKS DOS Process Agent 18 BRIDGE STREET, STE 4I, BROOKLYN, NY, United States, 11201

Licenses

Number Type Date End date Address
18PE4082694 Barber Shop Owner License 2021-10-27 2025-10-27 84 HAVEMEYER ST, BROOKLYN, NY, 11211
18PE4082694 DOSBARSHOPOWNER 2014-01-03 2025-10-27 84 HAVEMEYER ST, BROOKLYN, NY, 11211

Filings

Filing Number Date Filed Type Effective Date
110816000549 2011-08-16 ARTICLES OF ORGANIZATION 2011-08-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
209955 OL VIO INVOICED 2013-10-08 500 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
82760.00
Total Face Value Of Loan:
82760.00
Date:
2020-06-10
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:
101000.00
Total Face Value Of Loan:
499400.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82760
Current Approval Amount:
82760
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
83677.26
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83447
Current Approval Amount:
83447
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
84415.91

Court Cases

Court Case Summary

Filing Date:
2024-06-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PIERRE
Party Role:
Plaintiff
Party Name:
PERSONS OF INTEREST LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State