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DR SMOOD NEW YORK LLC
Company Details
| Name: |
DR SMOOD NEW YORK LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
30 Dec 2016 (9 years ago)
|
| Entity Number: |
5059987 |
| ZIP code: |
11101
|
| County: |
Queens |
| Place of Formation: |
Delaware |
| Address: |
47-16 AUSTELL PLACE, LONG ISLAND CITY, NY, United States, 11101 |
DOS Process Agent
| Name |
Role |
Address |
|
DR SMOOD NEW YORK LLC
|
DOS Process Agent
|
47-16 AUSTELL PLACE, LONG ISLAND CITY, NY, United States, 11101
|
Licenses
| Number |
Type |
Address |
|
726241
|
Retail grocery store
|
47-16 AUSTELL PLACE, GROUND FL, LONG ISLAND CITY, NY, 11101
|
History
| Start date |
End date |
Type |
Value |
|
2017-07-05
|
2024-12-04
|
Address
|
47-16 AUSTELL PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
|
|
2016-12-30
|
2017-07-05
|
Address
|
168 LENNEWYCK CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
241204005185
|
2024-12-04
|
BIENNIAL STATEMENT
|
2024-12-04
|
|
221223000165
|
2022-12-23
|
BIENNIAL STATEMENT
|
2022-12-01
|
|
201216060233
|
2020-12-16
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
200709061834
|
2020-07-09
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
180713000070
|
2018-07-13
|
CERTIFICATE OF AMENDMENT
|
2018-07-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3489434
|
OL VIO
|
INVOICED
|
2022-08-22
|
1500
|
OL - Other Violation
|
|
3455961
|
OL VIO
|
CREDITED
|
2022-06-15
|
1125
|
OL - Other Violation
|
|
3387327
|
OL VIO
|
INVOICED
|
2021-11-05
|
1000
|
OL - Other Violation
|
|
3387322
|
OL VIO
|
INVOICED
|
2021-11-05
|
1000
|
OL - Other Violation
|
|
3363394
|
OL VIO
|
CREDITED
|
2021-08-25
|
500
|
OL - Other Violation
|
|
3362834
|
OL VIO
|
CREDITED
|
2021-08-24
|
500
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2022-06-08
|
Default Decision
|
Business refuses to accept payment in cash from consumers.
|
1
|
No data
|
1
|
No data
|
|
2021-08-19
|
Default Decision
|
Business refuses to accept payment in cash from consumers.
|
1
|
No data
|
1
|
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:
490000.00
Total Face Value Of Loan:
490000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
601496.00
Total Face Value Of Loan:
601496.00
Paycheck Protection Program
Initial Approval Amount:
$601,496
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$601,496
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$549,080.34
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $601,496
Initial Approval Amount:
$490,000
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$490,000
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$494,995.28
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $489,994
Utilities: $1
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
DR SMOOD NEW YORK LLC
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
