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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
2089849-DCA	Active	Business	2019-08-22	2024-06-30
2089754-DCA	Inactive	Business	2019-08-20	2022-06-30
2089757-DCA	Inactive	Business	2019-08-20	2022-12-31
2089758-DCA	Active	Business	2019-08-20	2024-06-30
2089761-DCA	Inactive	Business	2019-08-20	2020-12-31
2089359-DCA	Inactive	Business	2019-08-09	2020-12-31
2089043-DCA	Inactive	Business	2019-08-02	2023-07-31
2089044-DCA	Active	Business	2019-08-02	2023-07-31
2089046-DCA	Inactive	Business	2019-08-02	2021-07-31
2089047-DCA	Inactive	Business	2019-08-02	2021-07-31
2089045-DCA	Inactive	Business	2019-08-02	2020-06-30
2088983-DCA	Active	Business	2019-08-01	2023-07-31
2088984-DCA	Inactive	Business	2019-08-01	2021-07-31
2023041-DCA	Inactive	Business	2015-05-19	2020-06-30
2023038-DCA	Inactive	Business	2015-05-19	2019-07-31
2022539-DCA	Inactive	Business	2015-05-11	2020-12-31

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-13	No data	14740 JAMAICA AVE, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-25	No data	24722 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	14740 JAMAICA AVE, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-03	No data	24722 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-15	No data	1707 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	1707 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	14740 JAMAICA AVE, Queens, JAMAICA, NY, 11435	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	13520 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	24722 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-02	No data	937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	14740 JAMAICA AVE, Queens, JAMAICA, NY, 11435	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	24722 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	1707 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	24722 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	13520 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-23	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	1577 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3279171	RENEWAL	INVOICED	2021-01-04	340	Electronics Store Renewal
3279174	RENEWAL	INVOICED	2021-01-04	340	Electronics Store Renewal
3279175	RENEWAL	INVOICED	2021-01-04	340	Electronics Store Renewal
3233919	LL VIO	CREDITED	2020-09-21	500	LL - License Violation
3184863	RENEWAL	INVOICED	2020-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3184864	RENEWAL	INVOICED	2020-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3184865	RENEWAL	INVOICED	2020-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3117471	LL VIO	INVOICED	2019-11-20	1000	LL - License Violation
3117472	CL VIO	INVOICED	2019-11-20	350	CL - Consumer Law Violation
3088928	LL VIO	CREDITED	2019-09-24	500	LL - License Violation
3088750	CL VIO	CREDITED	2019-09-24	175	CL - Consumer Law Violation
3074911	LICENSE	INVOICED	2019-08-20	170	Electronic & Home Appliance Service Dealer License Fee
3074928	LICENSE	INVOICED	2019-08-20	255	Electronic Store License Fee
3074936	LICENSE	INVOICED	2019-08-20	170	Electronic & Home Appliance Service Dealer License Fee
3074940	LICENSE	INVOICED	2019-08-20	255	Electronic Store License Fee
3074957	LICENSE	INVOICED	2019-08-20	255	Electronic Store License Fee
3074966	LICENSE	INVOICED	2019-08-20	170	Electronic & Home Appliance Service Dealer License Fee
3074967	LICENSE	INVOICED	2019-08-20	255	Electronic Store License Fee
3074960	LICENSE	INVOICED	2019-08-20	170	Electronic & Home Appliance Service Dealer License Fee
3069324	FINGERPRINT	INVOICED	2019-08-02	75	Fingerprint Fee
3069281	FINGERPRINT	CREDITED	2019-08-02	75	Fingerprint Fee
3069277	FINGERPRINT	CREDITED	2019-08-02	75	Fingerprint Fee
3068479	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068539	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068582	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068583	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068595	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068611	LICENSE	INVOICED	2019-08-01	340	Secondhand Dealer General License Fee
3068668	LICENSE	INVOICED	2019-08-01	255	Electronic Store License Fee
3068672	LICENSE	INVOICED	2019-08-01	170	Electronic & Home Appliance Service Dealer License Fee
2952207	RENEWAL	INVOICED	2018-12-27	340	Electronics Store Renewal
2799318	RENEWAL	INVOICED	2018-06-13	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2645883	RENEWAL	INVOICED	2017-07-24	340	Secondhand Dealer General License Renewal Fee
2522219	RENEWAL	INVOICED	2016-12-29	340	Electronics Store Renewal
2374014	RENEWAL	INVOICED	2016-06-28	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2083822	LICENSE	INVOICED	2015-05-18	85	Secondhand Dealer General License Fee
2083823	BLUEDOT	INVOICED	2015-05-18	340	Secondhand Dealer General License Blue Dot Fee
2083868	LICENSE	INVOICED	2015-05-18	255	Electronic & Home Appliance Service Dealer License Fee
2076953	LICENSE	INVOICED	2015-05-11	340	Electronic Store License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2440537308

2020-04-29

0202

PPP

13520 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419

Loan Status Date	2022-01-20
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3100
Loan Approval Amount (current)	3100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	4
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2604548805

2021-04-13

0202

PPS

14740 Jamaica Ave, Jamaica, NY, 11435-4042

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	69555
Loan Approval Amount (current)	69555
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-4042
Project Congressional District	NY-05
Number of Employees	4
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	70051.55
Forgiveness Paid Date	2021-12-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State