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  5. VIOLATION REMOVAL INC.

VIOLATION REMOVAL INC.

Company Details

Name: VIOLATION REMOVAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 2012 (13 years ago)
Date of dissolution: 04 Apr 2024
Entity Number: 4280927
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIOLATION REMOVAL INC 401K PLAN 2017 460714992 2018-07-26 VIOLATION REMOVAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DANIEL JOSHUA GRAND
VIOLATION REMOVAL INC 401K PLAN 2017 460714992 2018-07-26 VIOLATION REMOVAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DANIEL JOSHUA GRAND
VIOLATION REMOVAL INC 401K PLAN 2016 460714992 2017-04-25 VIOLATION REMOVAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing DANIEL GRAND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
DANIEL J GRAND Chief Executive Officer 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2012-08-08 2014-06-09 Address 185-28 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001989 2024-03-25 CERTIFICATE OF MERGER 2024-03-25
171213006041 2017-12-13 BIENNIAL STATEMENT 2016-08-01
140609000277 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
120808000746 2012-08-08 CERTIFICATE OF INCORPORATION 2012-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7516058509 2021-03-06 0202 PPS 10001 Metropolitan Ave, Forest Hills, NY, 11375-6603
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39000
Loan Approval Amount (current) 39000
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 Forest Hills, QUEENS, NY, 11375-6603
Project Congressional District NY-06
Number of Employees 6
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39138.9
Forgiveness Paid Date 2021-07-20
4975597103 2020-04-13 0202 PPP 100-01 Metropolitan Ave, FOREST HILLS, NY, 11375-6601
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37300
Loan Approval Amount (current) 37300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FOREST HILLS, QUEENS, NY, 11375-6601
Project Congressional District NY-06
Number of Employees 5
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37770.08
Forgiveness Paid Date 2021-07-29

Related by officers

THE CORPORATION

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Related by address

100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

NEW METRO GOURMET DELI, CORP YAMA-TSU INC. NEW METRO GOURMET DELI & GRILL CORP. GRAND DEVELOPMENT L.L.C. METRO GOURMET DELI & GRILL CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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