| Name: | HICKSVILLE FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2016 (9 years ago) |
| Entity Number: | 4987636 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-103705 | Alcohol sale | 2023-05-02 | 2023-05-02 | 2026-05-31 | 1220 E 233RD ST, BRONX, New York, 10466 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407001513 | 2022-04-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 170202000919 | 2017-02-02 | CERTIFICATE OF PUBLICATION | 2017-02-02 |
| 160803010275 | 2016-08-03 | ARTICLES OF ORGANIZATION | 2016-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 1220 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 1220 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 1220 E 233RD ST, Bronx, BRONX, NY, 10466 | No 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 |
|---|---|---|---|---|---|
| 3540749 | PETROL-32 | INVOICED | 2022-10-21 | 80 | PETROL PUMP DIESEL |
| 3540748 | PETROL-19 | INVOICED | 2022-10-21 | 240 | PETROL PUMP BLEND |
| 3368180 | PETROL-32 | INVOICED | 2021-09-07 | 80 | PETROL PUMP DIESEL |
| 3368179 | PETROL-19 | INVOICED | 2021-09-07 | 240 | PETROL PUMP BLEND |
| 3232290 | PETROL-19 | INVOICED | 2020-09-14 | 240 | PETROL PUMP BLEND |
| 3232291 | PETROL-32 | INVOICED | 2020-09-14 | 80 | PETROL PUMP DIESEL |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4917928507 | 2021-02-26 | 0202 | PPP | 1220 E 233rd St, Bronx, NY, 10466-3321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
