| Name: | UNION SQUARE SUPPLY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2018 (7 years ago) |
| Entity Number: | 5390074 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 4TH AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNION SQUARE SUPPLY, INC | DOS Process Agent | 130 4TH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-08 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180808010469 | 2018-08-08 | CERTIFICATE OF INCORPORATION | 2018-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 130 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 130 4TH AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 3335594 | CL VIO | INVOICED | 2021-06-04 | 7700 | CL - Consumer Law Violation |
| 3309606 | CL VIO | CREDITED | 2021-03-17 | 21000 | CL - Consumer Law Violation |
| 3283156 | CL VIO | CREDITED | 2021-01-14 | 22000 | CL - Consumer Law Violation |
| 3254439 | CL VIO | VOIDED | 2020-11-06 | 22000 | CL - Consumer Law Violation |
| 3246625 | CL VIO | VOIDED | 2020-10-16 | 30800 | CL - Consumer Law Violation |
| 3191370 | CL VIO | VOIDED | 2020-07-15 | 22000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-13 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 88 | No data | 60 | 28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406707705 | 2020-05-01 | 0202 | PPP | 130 4TH AVE, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
