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ANTHOM LLC

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Company Details

Name: ANTHOM LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2014 (11 years ago)
Entity Number: 4659395
ZIP code: 22305
County: New York
Place of Formation: Virginia
Address: 3201 LANDOVER STREET #704, ALEXANDRIA, VA, United States, 22305

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3201 LANDOVER STREET #704, ALEXANDRIA, VA, United States, 22305

Filings

Filing Number Date Filed Type Effective Date
150526000109 2015-05-26 CERTIFICATE OF PUBLICATION 2015-05-26
141031000177 2014-10-31 APPLICATION OF AUTHORITY 2014-10-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2209717 CL VIO INVOICED 2015-11-04 350 CL - Consumer Law Violation
2186141 CL VIO CREDITED 2015-10-08 175 CL - Consumer Law Violation
2170686 CL VIO CREDITED 2015-09-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-10 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-09-10 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
30710.00
Total Face Value Of Loan:
30710.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30710
Current Approval Amount:
30710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9520.43

Court Cases

Court Case Summary

Filing Date:
2020-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DOMINGUEZ
Party Role:
Plaintiff
Party Name:
ANTHOM LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State