MEGA HARDWARE STORE, LLC

Company Details

Name:	MEGA HARDWARE STORE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Oct 2018 (7 years ago)
Entity Number:	5429795
ZIP code:	10032
County:	Albany
Place of Formation:	New York
Address:	900 RIVERSIDE DR. SUITE 101, NEW YORK, NY, United States, 10032

Name	Role	Address
THE LLC	DOS Process Agent	900 RIVERSIDE DR. SUITE 101, NEW YORK, NY, United States, 10032

Filing Number	Date Filed	Type	Effective Date
181022010316	2018-10-22	ARTICLES OF ORGANIZATION	2018-10-22

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-05-27	No data	201 W 145TH ST, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-25	No data	201 W 145TH ST, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-01	No data	201 W 145TH ST, Manhattan, NEW YORK, NY, 10039	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
3370063	CL VIO	INVOICED	2021-09-15	4200	CL - Consumer Law Violation
3320123	CL VIO	CREDITED	2021-04-22	3000	CL - Consumer Law Violation
3274165	CL VIO	VOIDED	2020-12-23	4200	CL - Consumer Law Violation
3198708	CL VIO	VOIDED	2020-08-14	3000	CL - Consumer Law Violation
3106633	OL VIO	INVOICED	2019-10-25	500	OL - Other Violation
3073069	OL VIO	CREDITED	2019-08-14	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-25	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	12	No data	12	No data
2019-08-01	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2092797406

2020-05-05

0202

PPP

201 W 145TH ST, NEW YORK, NY, 10039

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33562
Loan Approval Amount (current)	33562
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	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10039-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34022.47
Forgiveness Paid Date	2021-09-23

8800178305

2021-01-30

0202

PPS

201 W 145th St, New York, NY, 10039-4043

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)	44750
Loan Approval Amount (current)	44750
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10039-4043
Project Congressional District	NY-13
Number of Employees	6
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45356.66
Forgiveness Paid Date	2022-06-16

Date of last update: 23 Mar 2025