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396 7TH AVE LLC
Company Details
| Name: |
396 7TH AVE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Aug 2017 (8 years ago)
|
| Entity Number: |
5180586 |
| ZIP code: |
11375
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
102-10 METROPOLITAN AVE, STE 200, FOREST HILLS, NY, United States, 11375 |
DOS Process Agent
| Name |
Role |
Address |
|
396 7TH AVE LLC
|
DOS Process Agent
|
102-10 METROPOLITAN AVE, STE 200, FOREST HILLS, NY, United States, 11375
|
History
| Start date |
End date |
Type |
Value |
|
2017-08-03
|
2023-08-09
|
Address
|
102-10 METROPOLITAN AVE, STE 200, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230809003542
|
2023-08-09
|
BIENNIAL STATEMENT
|
2023-08-01
|
|
210720001354
|
2021-07-20
|
BIENNIAL STATEMENT
|
2021-07-20
|
|
180108000077
|
2018-01-08
|
CERTIFICATE OF PUBLICATION
|
2018-01-08
|
|
170803010066
|
2017-08-03
|
ARTICLES OF ORGANIZATION
|
2017-08-03
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-10-06
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
|
2023-10-06
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
No data
|
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:
9840.00
Total Face Value Of Loan:
9840.00
Paycheck Protection Program
Initial Approval Amount:
$9,840
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,840
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$9,962.39
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $9,840
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
396 7TH AVE LLC
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
