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MULTISERVICES MOBILE LLC

Company Details

Name: MULTISERVICES MOBILE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Sep 2019 (6 years ago)
Date of dissolution: 09 Jan 2025
Entity Number: 5620596
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 8504 57TH RD, ELMHURST, NY, United States, 11373

Agent

Name Role Address
MASUM AHMED Agent 10117 78TH ST, OZONE PARK, NY, 11416

DOS Process Agent

Name Role Address
JONATHAN GUIRACOCHA DOS Process Agent 8504 57TH RD, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2102482-DCA Inactive Business 2021-11-08 2023-07-31
2092352-DCA Inactive Business 2019-11-19 2021-07-31
2092350-DCA Inactive Business 2019-11-19 2022-06-30
2091228-DCA Inactive Business 2019-10-08 2022-12-31

History

Start date End date Type Value
2024-08-14 2025-01-15 Address 10117 78TH ST, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent)
2024-08-14 2025-01-15 Address 8504 57TH RD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2019-09-13 2024-08-14 Address 10117 78TH ST, OZONE PARK, NY, 11416, USA (Type of address: Registered Agent)
2019-09-13 2024-08-14 Address 8504 57TH RD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250115003429 2025-01-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-01-09
240814003723 2024-08-14 BIENNIAL STATEMENT 2024-08-14
190913010095 2019-09-13 ARTICLES OF ORGANIZATION 2019-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 69-54 GRAND AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-17 No data 6954 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 6954 GRAND AVE, Queens, MASPETH, NY, 11378 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 6954 GRAND AVE, Queens, MASPETH, NY, 11378 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416689 LL VIO INVOICED 2022-02-11 250 LL - License Violation
3390419 LL VIO CREDITED 2021-11-19 125 LL - License Violation
3381906 LICENSE INVOICED 2021-10-19 340 Secondhand Dealer General License Fee
3296096 RENEWAL INVOICED 2021-02-15 340 Electronics Store Renewal
3202059 RENEWAL INVOICED 2020-08-31 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3116129 FINGERPRINT INVOICED 2019-11-15 75 Fingerprint Fee
3113946 FINGERPRINT INVOICED 2019-11-09 75 Fingerprint Fee
3113947 LICENSE INVOICED 2019-11-09 340 Secondhand Dealer General License Fee
3113955 FINGERPRINT INVOICED 2019-11-09 75 Fingerprint Fee
3113956 LICENSE INVOICED 2019-11-09 170 Electronic & Home Appliance Service Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-17 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2214487700 2020-05-01 0202 PPP 10117 78TH ST, OZONE PARK, NY, 11416
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9825
Loan Approval Amount (current) 9825
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address OZONE PARK, QUEENS, NY, 11416-1000
Project Congressional District NY-07
Number of Employees 2
NAICS code 541199
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 9915.94
Forgiveness Paid Date 2021-04-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State