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  5. EMPIRE ECS LLC

EMPIRE ECS LLC

Company Details

Name: EMPIRE ECS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2014 (11 years ago)
Entity Number: 4584013
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 27 SAINT CHARLES ST., THORNWOOD, NY, United States, 10594

DOS Process Agent

Name Role Address
DOMINICK LIO DOS Process Agent 27 SAINT CHARLES ST., THORNWOOD, NY, United States, 10594

Filings

Filing Number Date Filed Type Effective Date
140529000427 2014-05-29 ARTICLES OF ORGANIZATION 2014-05-29

USAspending Awards / Financial Assistance

Date:
2021-12-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-18
Link:
View on USAspending
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:
124000.00
Total Face Value Of Loan:
124000.00
Date:
2020-04-15
Link:
View on USAspending
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:
118077.00
Total Face Value Of Loan:
118077.00
Date:
2018-11-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Court Cases

Court Case Summary

Filing Date:
2022-06-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
EMPIRE ECS LLC
Party Role:
Defendant
Party Name:
MT. HAWLEY INSURANCE COMPANY
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUAREZ,
Party Role:
Plaintiff
Party Name:
EMPIRE ECS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
EMPIRE ECS LLC
Party Role:
Plaintiff
Party Name:
MT. HAWLEY INSURANCE CO,
Party Role:
Defendant

Related by officers

DOMINICK LIO

DIRTYDRAWERS LLC EMPIRE CITY PAINTING LLC INTEGRATED MECHANICAL SERVICES, LLC JML CAPITAL LLC D. LIO MAINTENANCE CORP. DOM & MATT REALTY CORP. DPMP GENERAL CONTRACTOR, INC.

Related by address

27 SAINT CHARLES ST., THORNWOOD, NY, United States, 10594

JML CAPITAL LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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