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HEADQUARTERS 812, LLC
Company Details
| Name: |
HEADQUARTERS 812, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 Feb 2014 (11 years ago)
|
| Entity Number: |
4524844 |
| ZIP code: |
10033
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
812 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
812 WEST 181ST STREET, NEW YORK, NY, United States, 10033
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140205000397
|
2014-02-05
|
ARTICLES OF ORGANIZATION
|
2014-02-05
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3667320
|
OL VIO
|
INVOICED
|
2023-07-06
|
50
|
OL - Other Violation
|
|
3667319
|
CL VIO
|
INVOICED
|
2023-07-06
|
300
|
CL - Consumer Law Violation
|
|
2846664
|
CL VIO
|
INVOICED
|
2018-09-04
|
175
|
CL - Consumer Law Violation
|
|
2825351
|
CL VIO
|
CREDITED
|
2018-08-02
|
175
|
CL - Consumer Law Violation
|
|
2323857
|
CL VIO
|
INVOICED
|
2016-04-12
|
175
|
CL - Consumer Law Violation
|
|
2276147
|
CL VIO
|
CREDITED
|
2016-02-11
|
350
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-07-03
|
No data
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
|
2023-07-03
|
No data
|
PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER
|
1
|
No data
|
No data
|
No data
|
|
2023-07-03
|
No data
|
PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
|
1
|
No data
|
No data
|
No data
|
|
2018-07-23
|
Settlement (Pre-Hearing)
|
PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES
|
1
|
1
|
No data
|
No data
|
|
2016-02-01
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
|
2016-02-01
|
Pleaded
|
BUSINESS DOES NOT DISPLAY A PRICE LIST
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
56200.00
Total Face Value Of Loan:
56200.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Paycheck Protection Program
Date Approved:
2020-06-11
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Ethnicity:
Hispanic or Latino
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
