| Name: | FBA OF SYOSSET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jul 2013 (12 years ago) |
| Entity Number: | 4429590 |
| ZIP code: | 11228 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005061153 | 2020-10-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 130711000588 | 2013-07-11 | ARTICLES OF ORGANIZATION | 2013-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9438067203 | 2020-04-28 | 0235 | PPP | 100 QUENTIN ROOSEVELT BLVD STE 403, GARDEN CITY, NY, 11530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706395 | Other Civil Rights | 2017-11-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | MUKHAILOVA |
| Role | Plaintiff |
| Name | FBA OF SYOSSET, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-05-02 |
| Termination Date | 2016-12-29 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | FBA OF SYOSSET, LLC |
| Role | Plaintiff |
| Name | GRANT BENEFITS SOLUTION, |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
