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NEW YORK SOUVENIRS LLC

Company Details

Name: NEW YORK SOUVENIRS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2016 (9 years ago)
Entity Number: 4888660
ZIP code: 11010
County: Nassau
Place of Formation: New York
Address: 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010

DOS Process Agent

Name Role Address
C/O THE LLC DOS Process Agent 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010

Filings

Filing Number Date Filed Type Effective Date
160415000230 2016-04-15 CERTIFICATE OF PUBLICATION 2016-04-15
160201010200 2016-02-01 ARTICLES OF ORGANIZATION 2016-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-29 No data 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-25 No data 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 Pass 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
2957332 CL VIO INVOICED 2019-01-04 350 CL - Consumer Law Violation
2927058 CL VIO CREDITED 2018-11-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-25 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7063497403 2020-05-15 0202 PPP 580 8th Ave, New York, NY, 10018
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6895
Loan Approval Amount (current) 6895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6977.93
Forgiveness Paid Date 2021-08-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State