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700 GIFTS LLC

Company Details

Name: 700 GIFTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2014 (11 years ago)
Entity Number: 4552142
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1650 BROADWAY SUITE 910, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O TORKIAN GROUP DOS Process Agent 1650 BROADWAY SUITE 910, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
140612000882 2014-06-12 CERTIFICATE OF PUBLICATION 2014-06-12
140327010187 2014-03-27 ARTICLES OF ORGANIZATION 2014-03-27

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-10 Default Decision CHAIN STORE 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 No data No data
2024-07-10 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
167187.00
Total Face Value Of Loan:
167187.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13.00
Total Face Value Of Loan:
167187.00

Paycheck Protection Program

Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167187
Current Approval Amount:
167187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
169365.08
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167200
Current Approval Amount:
167187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
169100.36

Date of last update: 25 Mar 2025

Sources: New York Secretary of State