L. LAINE JEWELERS LLC

Company Details

Name:	L. LAINE JEWELERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Nov 2014 (10 years ago)
Entity Number:	4668905
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	1395 CARROLL STREET, BROOKLYN, NY, United States, 11213

Name	Role	Address
THE LLC	DOS Process Agent	1395 CARROLL STREET, BROOKLYN, NY, United States, 11213

Filing Number	Date Filed	Type	Effective Date
210719002127	2021-07-19	BIENNIAL STATEMENT	2021-07-19
151002000625	2015-10-02	CERTIFICATE OF PUBLICATION	2015-10-02
141119010214	2014-11-19	ARTICLES OF ORGANIZATION	2014-11-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-15	No data	415 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11225	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	415 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11225	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
2968449	CL VIO	INVOICED	2019-01-25	175	CL - Consumer Law Violation
2592252	SCALE-01	INVOICED	2017-04-18	60	SCALE TO 33 LBS

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-15	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9390987807

2020-06-08

0202

PPP

1395 CARROLL ST, BROOKLYN, NY, 11213-4449

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12501
Loan Approval Amount (current)	12501
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11213-4449
Project Congressional District	NY-09
Number of Employees	2
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12607.17
Forgiveness Paid Date	2021-04-15

Date of last update: 25 Mar 2025