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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
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
|
Form 5500 Series
Employer Identification Number (EIN):
460714992
Number Of Participants:
2
Sponsors Telephone Number:
Number Of Participants:
6
Sponsors Telephone Number:
Number Of Participants:
2
Sponsors Telephone Number:
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
39000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-39000.00
Total Face Value Of Loan:
0.00
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
Face Value Of Loan:
288900.00
Total Face Value Of Loan:
288900.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
37300.00
Total Face Value Of Loan:
37300.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$39,000
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,000
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$39,138.9
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $38,999
Initial Approval Amount:
$37,300
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,300
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$37,770.08
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $37,300
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
