Search icon

EASTERN GROUP VENTURES LLC

Company Details

Name: EASTERN GROUP VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2013 (12 years ago)
Entity Number: 4401245
ZIP code: 11434
County: Richmond
Place of Formation: New York
Address: 15302 Baisley Blvd., Jamaica, NY, United States, 11434

Contact Details

Phone +1 347-331-0000

DOS Process Agent

Name Role Address
EASTERN GROUP VENTURES LLC DOS Process Agent 15302 Baisley Blvd., Jamaica, NY, United States, 11434

Licenses

Number Status Type Date End date
2097652-DCA Active Business 2021-02-02 2025-02-28

History

Start date End date Type Value
2013-05-09 2024-02-23 Address 150-L GREAVES LANE #101, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223000537 2024-02-23 BIENNIAL STATEMENT 2024-02-23
130919000985 2013-09-19 CERTIFICATE OF PUBLICATION 2013-09-19
130509000752 2013-05-09 ARTICLES OF ORGANIZATION 2013-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3539100 TRUSTFUNDHIC INVOICED 2022-10-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3539101 RENEWAL INVOICED 2022-10-19 100 Home Improvement Contractor License Renewal Fee
3257406 BLUEDOT INVOICED 2020-11-13 100 Bluedot Fee
3257385 LICENSE INVOICED 2020-11-13 25 Home Improvement Contractor License Fee
3257382 FINGERPRINT INVOICED 2020-11-13 75 Fingerprint Fee
3257383 TRUSTFUNDHIC INVOICED 2020-11-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
3257384 EXAMHIC INVOICED 2020-11-13 50 Home Improvement Contractor Exam Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1272688701 2021-03-27 0202 PPS 15302 Baisley Blvd, Jamaica, NY, 11434-2871
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52757
Loan Approval Amount (current) 52757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11434-2871
Project Congressional District NY-05
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53029.58
Forgiveness Paid Date 2021-10-06
4092867108 2020-04-12 0202 PPP 15302 BAISLEY BLVD, JAMAICA, NY, 11434-2871
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55212
Loan Approval Amount (current) 55212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11434-2871
Project Congressional District NY-05
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55900.62
Forgiveness Paid Date 2021-07-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2886532 Intrastate Non-Hazmat 2023-03-13 - - 2 2 Private(Property)
Legal Name EASTERN GROUP VENTURES LLC
DBA Name PARADISE FENCE SUPPLY
Physical Address 15302 BAISLEY BLVD 1FL, JAMAICA, NY, 11434, US
Mailing Address 15302 BAISLEY BLVD 1FL, JAMAICA, NY, 11434, US
Phone (347) 331-0000
Fax (888) 858-1705
E-mail EMAIL@PARADISEFENCESUPPLY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1103021482
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 89039ML
License state of the main unit NY
Vehicle Identification Number of the main unit JHHSDM2H3JK008247
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-01-26
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-26
Code of the violation 393102A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper securement system (tiedown assemblies)
The description of the violation group Tiedown
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-26
Code of the violation 393100C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Failure to prevent cargo shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit

Date of last update: 26 Mar 2025

Sources: New York Secretary of State