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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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
97545.77
Total Face Value Of Loan:
97545.77
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
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
Ethnicity:
Unknown/NotStated
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
98532.07
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:
110 GIFTS LLC
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State