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GROUP SOLAR USA LLC

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Company Details

Name: GROUP SOLAR USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2018 (7 years ago)
Entity Number: 5358496
ZIP code: 10463
County: Bronx
Place of Formation: Delaware
Address: 3333 HENRY HUDSON PARKWAY, SUITE 11V, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3333 HENRY HUDSON PARKWAY, SUITE 11V, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
180613000370 2018-06-13 APPLICATION OF AUTHORITY 2018-06-13

Complaints

Start date End date Type Satisafaction Restitution Result
2023-05-26 2023-06-21 Non-Delivery of Goods No 0.00 No Business Response
2022-10-07 2022-11-02 Non-Delivery of Service No 0.00 No Business Response
2021-11-19 2022-01-03 Non-Delivery of Service No 0.00 Advised to Sue
2020-06-17 2020-08-17 Quality of Work Yes 0.00 Resolved and Consumer Satisfied
2019-07-17 2019-08-15 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604953 PL VIO INVOICED 2023-02-28 10000 PL - Padlock Violation
3392718 PL VIO INVOICED 2021-12-02 10000 PL - Padlock Violation
3289020 PL VIO CREDITED 2021-01-28 10000 PL - Padlock Violation
2716120 DCA-SUS CREDITED 2017-12-27 50 Suspense Account
2716119 PROCESSING INVOICED 2017-12-27 25 License Processing Fee
2691406 LICENSE CREDITED 2017-11-08 75 Home Improvement Contractor License Fee
2691105 TRUSTFUNDHIC INVOICED 2017-11-08 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-05 Default Decision UNLICENSED ACTIVITY 90 No data 90 No data
2020-09-15 Default Decision UNLICENSED ACTIVITY 306 No data 306 No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
110000
Current Approval Amount:
110000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2022-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
LOJEWSKI,
Party Role:
Plaintiff
Party Name:
GROUP SOLAR USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
LOJEWSKI,
Party Role:
Plaintiff
Party Name:
GROUP SOLAR USA LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State