| Name: | ABC SOURCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4569072 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2313 AVENUE U 1FL, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 212-925-3838
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2313 AVENUE U 1FL, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2112891-DCA | Active | Business | 2023-05-01 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-26 | 2023-02-13 | Address | 2313 AVENUE U 1FL, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2014-12-18 | 2019-07-26 | Address | 2309 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2014-04-29 | 2014-12-18 | Address | 135-27 38TH AVE SUITE 109, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213003844 | 2023-02-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 210305061061 | 2021-03-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 190726000195 | 2019-07-26 | CERTIFICATE OF CHANGE | 2019-07-26 |
| 141218000064 | 2014-12-18 | CERTIFICATE OF CHANGE | 2014-12-18 |
| 141126000328 | 2014-11-26 | CERTIFICATE OF PUBLICATION | 2014-11-26 |
| 140429010155 | 2014-04-29 | ARTICLES OF ORGANIZATION | 2014-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 5110 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | 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 |
|---|---|---|---|---|---|
| 3634585 | LICENSE | INVOICED | 2023-04-27 | 200 | Dealer in Products for the Disabled License Fee |
| 2832144 | CL VIO | INVOICED | 2018-08-23 | 175 | CL - Consumer Law Violation |
| 2831416 | CL VIO | CREDITED | 2018-08-21 | 260 | CL - Consumer Law Violation |
| 2354629 | OL VIO | INVOICED | 2016-05-27 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-05-18 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3956528405 | 2021-02-05 | 0202 | PPS | 2313 Avenue U, Brooklyn, NY, 11229-4916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
