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LORENE IMPORT & EXPORT USA, LLC

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Company Details

Name: LORENE IMPORT & EXPORT USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2017 (8 years ago)
Entity Number: 5208499
ZIP code: 10036
County: Nassau
Place of Formation: New York
Address: 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
MITCHELL LAPIDUS DOS Process Agent 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036

History

Start date End date Type Value
2017-09-27 2024-02-19 Address 60 EAST 42ND STREET, SUITE 1420, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240219000547 2024-02-19 BIENNIAL STATEMENT 2024-02-19
211025000635 2021-10-25 BIENNIAL STATEMENT 2021-10-25
190906060437 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170927000016 2017-09-27 ARTICLES OF ORGANIZATION 2017-09-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-06-09
Type:
Complaint
Address:
333 STANLEY AVE, BROOKLYN, NY, 11207
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-06-09
Type:
Complaint
Address:
333 STANLEY AVE, BROOKLYN, NY, 11207
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,578
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,578
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,758.71
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,578

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State