| Name: | 110 GIFTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864382 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1650 BROADWAY STE 910, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TORKIAN GROUP | DOS Process Agent | 1650 BROADWAY STE 910, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215010163 | 2015-12-15 | ARTICLES OF ORGANIZATION | 2015-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 110 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 110 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 110 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3658491 | CL VIO | INVOICED | 2023-06-20 | 150 | CL - Consumer Law Violation |
| 2526126 | OL VIO | INVOICED | 2017-01-04 | 500 | OL - Other Violation |
| 2501947 | OL VIO | CREDITED | 2016-12-01 | 500 | OL - Other Violation |
| 2484196 | OL VIO | CREDITED | 2016-11-04 | 500 | OL - Other Violation |
| 2459436 | OL VIO | VOIDED | 2016-10-03 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-14 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-09 | Hearing Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7886407105 | 2020-04-14 | 0202 | PPP | 110 GREENWICH ST, NEW YORK, NY, 10006-1813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5597898810 | 2021-04-18 | 0202 | PPS | 110 Greenwich St, New York, NY, 10006-1813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
