LIBERTY GIFTS NY INC.

Company Details

Name:	LIBERTY GIFTS NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2018 (7 years ago)
Entity Number:	5305564
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	1383 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1383 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Filing Number	Date Filed	Type	Effective Date
180316010273	2018-03-16	CERTIFICATE OF INCORPORATION	2018-03-16

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-14	No data	1383 6TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	1383 6TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	1383 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	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
3670491	OL VIO	INVOICED	2023-07-17	100	OL - Other Violation
2944692	CL VIO	INVOICED	2018-12-14	350	CL - Consumer Law Violation
2928263	CL VIO	CREDITED	2018-11-12	175	CL - Consumer Law Violation
2915859	CL VIO	CREDITED	2018-10-24	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-14	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2018-10-15	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3415498602

2021-03-17

0202

PPS

1383 Avenue of the Americas, New York, NY, 10019-3910

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3645
Loan Approval Amount (current)	3645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-3910
Project Congressional District	NY-12
Number of Employees	3
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3689.95
Forgiveness Paid Date	2022-06-15

1323337706

2020-05-01

0202

PPP

1383 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5065.2
Forgiveness Paid Date	2021-08-24

Date of last update: 24 Mar 2025