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AMDF ONE LLC
Company Details
| Name: |
AMDF ONE LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Apr 2019 (6 years ago)
|
| Entity Number: |
5530279 |
| ZIP code: |
10014
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
37 EIGHTH AVE, NEW YORK, NY, United States, 10014 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
37 EIGHTH AVE, NEW YORK, NY, United States, 10014
|
History
| Start date |
End date |
Type |
Value |
|
2023-04-13
|
2025-04-02
|
Address
|
37 EIGHTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
|
|
2019-04-09
|
2023-04-13
|
Address
|
37 EIGHTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250402003137
|
2025-04-02
|
BIENNIAL STATEMENT
|
2025-04-02
|
|
230413000141
|
2023-04-13
|
BIENNIAL STATEMENT
|
2023-04-01
|
|
220426002784
|
2022-04-26
|
BIENNIAL STATEMENT
|
2021-04-01
|
|
190409000105
|
2019-04-09
|
APPLICATION OF AUTHORITY
|
2019-04-09
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3631010
|
CL VIO
|
INVOICED
|
2023-04-19
|
150
|
CL - Consumer Law Violation
|
|
3176543
|
CL VIO
|
INVOICED
|
2020-04-23
|
350
|
CL - Consumer Law Violation
|
|
3155528
|
CL VIO
|
CREDITED
|
2020-02-05
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-04-17
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
1
|
No data
|
No data
|
|
2020-01-27
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
83397.50
Total Face Value Of Loan:
83397.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
83397.50
Total Face Value Of Loan:
83397.50
Paycheck Protection Program
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83397.5
Current Approval Amount:
83397.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
84328.77
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83397.5
Current Approval Amount:
83397.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
83888.62
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
