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110 GIFTS LLC

Company Details

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

DOS Process Agent

Name Role Address
TORKIAN GROUP DOS Process Agent 1650 BROADWAY STE 910, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
151215010163 2015-12-15 ARTICLES OF ORGANIZATION 2015-12-15

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
97545.77
Total Face Value Of Loan:
97545.77
Date:
2020-04-15
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:
97500.00
Total Face Value Of Loan:
97500.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97500
Current Approval Amount:
97500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
96744.81
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97545.77
Current Approval Amount:
97545.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
98532.07

Court Cases

Court Case Summary

Filing Date:
2022-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ABIKZER
Party Role:
Plaintiff
Party Name:
110 GIFTS LLC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State