Search icon

UNION SQUARE SUPPLY, INC

Company Details

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

DOS Process Agent

Name Role Address
UNION SQUARE SUPPLY, INC DOS Process Agent 130 4TH AVE, NEW YORK, NY, United States, 10003

History

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

Filings

Filing Number Date Filed Type Effective Date
180808010469 2018-08-08 CERTIFICATE OF INCORPORATION 2018-08-08

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72000.00
Total Face Value Of Loan:
197500.00
Date:
2020-05-02
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9153.61

Court Cases

Court Case Summary

Filing Date:
2021-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
UNION SQUARE SUPPLY, INC
Party Role:
Plaintiff
Party Name:
DE BLASIO,
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State