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  5. CSR NYC LLC

CSR NYC LLC

Company Details

Name: CSR NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2015 (10 years ago)
Entity Number: 4700830
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 147-40 Jamaica Ave, Jamaica, NY, United States, 11435

Contact Details

Phone +1 646-468-6238

DOS Process Agent

Name Role Address
MUHAMMED S KHAN DOS Process Agent 147-40 Jamaica Ave, Jamaica, NY, United States, 11435

Licenses

Number Status Type Date End date
2089845-DCA Inactive Business 2019-08-22 2022-12-31
2089847-DCA Inactive Business 2019-08-22 2022-12-31
2089850-DCA Inactive Business 2019-08-22 2020-06-30

Filings

Filing Number Date Filed Type Effective Date
220929003192 2022-09-29 BIENNIAL STATEMENT 2021-01-01
150127010164 2015-01-27 ARTICLES OF ORGANIZATION 2015-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597611 PL VIO CREDITED 2023-02-14 500 PL - Padlock Violation
3597795 PL VIO CREDITED 2023-02-14 500 PL - Padlock Violation
3463805 LL VIO INVOICED 2022-07-19 300 LL - License Violation
3459604 RENEWAL INVOICED 2022-06-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3459605 RENEWAL INVOICED 2022-06-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3446302 LL VIO CREDITED 2022-05-11 300 LL - License Violation
3353543 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3353628 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3353757 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3327816 CL VIO INVOICED 2021-05-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-13 Hearing Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data No data 1
2023-02-13 Hearing Decision Unlicensed second-hand dealer activity 1 No data No data 1
2022-05-09 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data 1 No data
2021-05-03 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2020-09-15 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2020-09-15 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2019-09-18 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2019-09-18 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-09-18 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-13
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:
69555.00
Total Face Value Of Loan:
69555.00
Date:
2020-04-29
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:
3100.00
Total Face Value Of Loan:
3100.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3100
Current Approval Amount:
3100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69555
Current Approval Amount:
69555
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70051.55

Related by officers

MUHAMMED S KHAN

TAXAID LLC CSR ASTORIA LLC

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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