| Name: | EMPIRE NYC FOREST AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938640 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2409 FOREST AVE., STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2409 FOREST AVE., STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-29 | 2016-05-05 | Address | 2049 FOREST AVE., STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180420006248 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160720000825 | 2016-07-20 | CERTIFICATE OF PUBLICATION | 2016-07-20 |
| 160505000478 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160429010065 | 2016-04-29 | ARTICLES OF ORGANIZATION | 2016-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-12 | No data | 2409 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 2409 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 2409 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3198491 | PL VIO | INVOICED | 2020-08-13 | 72100 | PL - Padlock Violation |
| 2781343 | LL VIO | INVOICED | 2018-04-25 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-11 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2018-03-15 | Hearing Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7861458109 | 2020-07-24 | 0202 | PPP | 2409 FOREST AVE, STATEN ISLAND, NY, 10303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
