| Name: | HAWKINS NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4428468 |
| ZIP code: | 12534 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | P.O. BOX 15, HUDSON, NY, United States, 12534 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS NEW YORK EMPLOYEE RETIREMENT SAVINGS PLAN | 2023 | 900937692 | 2024-09-12 | HAWKINS NEW YORK | 15 | |||||||||||||
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| HAWKINS NEW YORK EMPLOYEE RETIREMENT SAVINGS PLAN | 2022 | 900937692 | 2023-10-16 | HAWKINS NEW YORK | 10 | |||||||||||||
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| HAWKINS NEW YORK EMPLOYEE RETIREMENT SAVINGS PLAN | 2021 | 900937692 | 2022-10-17 | HAWKINS NEW YORK | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PAUL DENOLY | DOS Process Agent | P.O. BOX 15, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-09 | 2018-02-21 | Address | P.O. BOX 1331, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221006273 | 2018-02-21 | BIENNIAL STATEMENT | 2017-07-01 |
| 150803008289 | 2015-08-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 131008000851 | 2013-10-08 | CERTIFICATE OF PUBLICATION | 2013-10-08 |
| 130709000854 | 2013-07-09 | ARTICLES OF ORGANIZATION | 2013-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 17 8TH AVE, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 17 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2590440 | CL VIO | CREDITED | 2017-04-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7875257004 | 2020-04-08 | 0248 | PPP | 344 SPOOK ROCK RD, HUDSON, NY, 12534-7204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2403166 | Consumer Credit | 2024-04-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANSO |
| Role | Plaintiff |
| Name | HAWKINS NEW YORK, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-09 |
| Termination Date | 2020-11-24 |
| Date Issue Joined | 2019-12-06 |
| Pretrial Conference Date | 2019-06-18 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | VUPPALA |
| Role | Plaintiff |
| Name | HAWKINS NEW YORK, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-06-07 |
| Termination Date | 2022-10-31 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | LAWAL |
| Role | Plaintiff |
| Name | HAWKINS NEW YORK, LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
