Search icon

US RETAIL 1540 BROADWAY LLC

Company Details

Name: US RETAIL 1540 BROADWAY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2013 (12 years ago)
Entity Number: 4417217
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-06-13 2023-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230626004364 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210607061336 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190614060293 2019-06-14 BIENNIAL STATEMENT 2019-06-01
170606006817 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150916006157 2015-09-16 BIENNIAL STATEMENT 2015-06-01
130812000332 2013-08-12 CERTIFICATE OF PUBLICATION 2013-08-12
130613000180 2013-06-13 APPLICATION OF AUTHORITY 2013-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-18 No data 1540 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2900036 OL VIO INVOICED 2018-10-03 250 OL - Other Violation
2827587 OL VIO CREDITED 2018-08-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-18 Hearing Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6050867305 2020-04-30 0202 PPP 1400 broadway 15th Floor, New york, NY, 10018
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191625
Loan Approval Amount (current) 191625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New york, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 48
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Feb 2025

Sources: New York Secretary of State