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J. BALLOM HOLDINGS, LLC

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Company Details

Name: J. BALLOM HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2013 (12 years ago)
Entity Number: 4360198
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 732-904-1027

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Status Type Date End date
2064109-DCA Inactive Business 2017-12-28 No data
1473289-DCA Inactive Business 2013-09-10 2017-12-31
1468933-DCA Inactive Business 2013-07-12 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
130905001022 2013-09-05 CERTIFICATE OF PUBLICATION 2013-09-05
130213001037 2013-02-13 ARTICLES OF ORGANIZATION 2013-02-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3245896 LL VIO CREDITED 2020-10-14 250 LL - License Violation
3131280 RENEWAL INVOICED 2019-12-24 340 Laundries License Renewal Fee
2733002 SCALE02 INVOICED 2018-01-24 40 SCALE TO 661 LBS
2701777 LICENSE CREDITED 2017-11-29 85 Laundries License Fee
2701778 BLUEDOT INVOICED 2017-11-29 340 Laundries License Blue Dot Fee
2273536 SCALE02 INVOICED 2016-02-08 40 SCALE TO 661 LBS
2244229 RENEWAL INVOICED 2015-12-30 340 LDJ License Renewal Fee
2244236 RENEWAL INVOICED 2015-12-30 340 Laundry License Renewal Fee
2053400 LATE INVOICED 2015-04-20 100 Scale Late Fee
2028920 SCALE02 INVOICED 2015-03-26 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-09 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
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:
137000.00
Total Face Value Of Loan:
137000.00
Date:
2020-06-24
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:
3890.00
Total Face Value Of Loan:
3890.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3890
Current Approval Amount:
3890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3952.67

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State