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AMICI 519 LLC
Company Details
| Name: |
AMICI 519 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Jul 2015 (10 years ago)
|
| Entity Number: |
4785374 |
| ZIP code: |
10018
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
519 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
DOS Process Agent
| Name |
Role |
Address |
|
AMICI 519 LLC
|
DOS Process Agent
|
519 EIGHTH AVENUE, NEW YORK, NY, United States, 10018
|
History
| Start date |
End date |
Type |
Value |
|
2015-07-07
|
2023-07-06
|
Address
|
519 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230706003398
|
2023-07-06
|
BIENNIAL STATEMENT
|
2023-07-01
|
|
210810000655
|
2021-08-10
|
BIENNIAL STATEMENT
|
2021-08-10
|
|
190712060473
|
2019-07-12
|
BIENNIAL STATEMENT
|
2019-07-01
|
|
190529060244
|
2019-05-29
|
BIENNIAL STATEMENT
|
2017-07-01
|
|
150707010037
|
2015-07-07
|
ARTICLES OF ORGANIZATION
|
2015-07-07
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3657889
|
OL VIO
|
INVOICED
|
2023-06-16
|
100
|
OL - Other Violation
|
|
3653158
|
SCALE-01
|
INVOICED
|
2023-06-05
|
100
|
SCALE TO 33 LBS
|
|
2930451
|
OL VIO
|
INVOICED
|
2018-11-15
|
500
|
OL - Other Violation
|
|
2930450
|
CL VIO
|
INVOICED
|
2018-11-15
|
175
|
CL - Consumer Law Violation
|
|
2929739
|
SCALE-01
|
INVOICED
|
2018-11-14
|
140
|
SCALE TO 33 LBS
|
|
2652244
|
CL VIO
|
INVOICED
|
2017-08-04
|
350
|
CL - Consumer Law Violation
|
|
2651189
|
SCALE-01
|
INVOICED
|
2017-08-03
|
140
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-06-02
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
2
|
No data
|
No data
|
|
2018-11-01
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
4
|
4
|
No data
|
No data
|
|
2018-11-01
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
|
2017-07-27
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
4958099.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
78487.00
Total Face Value Of Loan:
78487.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
70515.00
Total Face Value Of Loan:
70515.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
2350000.00
Total Face Value Of Loan:
2350000.00
Paycheck Protection Program
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70515
Current Approval Amount:
70515
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
71180.97
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78487
Current Approval Amount:
78487
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
78851.09
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
AMICI 519 LLC
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
