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THEATER SOUVENIRS & LUGGAGE LLC

Company Details

Name: THEATER SOUVENIRS & LUGGAGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2018 (7 years ago)
Entity Number: 5405676
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 723 8TH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 723 8TH AVE, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
180906010451 2018-09-06 ARTICLES OF ORGANIZATION 2018-09-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3078566 OL VIO INVOICED 2019-09-04 185 OL - Other Violation
3078525 CL VIO INVOICED 2019-09-04 260 CL - Consumer Law Violation
3067326 OL VIO CREDITED 2019-07-30 125 OL - Other Violation
3067305 CL VIO CREDITED 2019-07-30 350 CL - Consumer Law Violation
3058201 CL VIO VOIDED 2019-07-05 700 CL - Consumer Law Violation
3058202 OL VIO VOIDED 2019-07-05 250 OL - Other Violation
3032150 OL VIO VOIDED 2019-05-06 125 OL - Other Violation
3032149 CL VIO VOIDED 2019-05-06 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-22 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-04-22 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data 1
2019-04-22 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-23
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:
2215.00
Total Face Value Of Loan:
2215.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2215
Current Approval Amount:
2215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2251.96

Date of last update: 23 Mar 2025

Sources: New York Secretary of State