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MFD-NY LLC

Company Details

Name: MFD-NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2016 (9 years ago)
Entity Number: 4938376
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 354 HAMILTON AVE, BROOKLYN, NY, United States, 11231

Contact Details

Phone +1 347-987-4907

Phone +1 347-210-7272

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 354 HAMILTON AVE, BROOKLYN, NY, United States, 11231

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date End date
2078195-DCA Active Business 2018-09-14 2023-10-31
2044672-1-DCA Inactive Business 2016-10-13 2017-12-31

History

Start date End date Type Value
2016-08-29 2016-10-25 Address 54 STATE STREET, STE. 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-08-29 2016-10-25 Address 54 STATE STREET, STE. 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-04-28 2016-08-29 Address 2317 AVENUE U, #2RR, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306062022 2020-03-06 BIENNIAL STATEMENT 2018-04-01
161128000925 2016-11-28 CERTIFICATE OF PUBLICATION 2016-11-28
161025000292 2016-10-25 CERTIFICATE OF CHANGE 2016-10-25
160829000389 2016-08-29 CERTIFICATE OF CHANGE 2016-08-29
160428010387 2016-04-28 ARTICLES OF ORGANIZATION 2016-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-13 No data 354 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 354 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 354 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 354 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-07 No data 354 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 Closed 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
3473329 LL VIO INVOICED 2022-08-17 450 LL - License Violation
3383805 RENEWAL INVOICED 2021-10-26 550 Car Wash Renewal
3330320 LL VIO INVOICED 2021-05-13 250 LL - License Violation
3112674 RENEWAL INVOICED 2019-11-06 550 Car Wash Renewal
2832146 LICENSE INVOICED 2018-08-22 412.5 Car Wash License Fee
2456450 LICENSE INVOICED 2016-09-27 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-13 Hearing Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data
2021-05-11 Pleaded Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8364677407 2020-05-18 0202 PPP 354 HAMILTON AVENUE, BROOKLYN, NY, 11231
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4556
Loan Approval Amount (current) 4556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State