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AMAZON LLC

Company Details

Name: AMAZON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2020 (5 years ago)
Entity Number: 5804688
ZIP code: 14613
County: Monroe
Place of Formation: New York
Address: P.O BOX 13115, ROCHESTER, NY, United States, 14613

DOS Process Agent

Name Role Address
AMAZON LLC DOS Process Agent P.O BOX 13115, ROCHESTER, NY, United States, 14613

Filings

Filing Number Date Filed Type Effective Date
200805020038 2020-08-05 ARTICLES OF ORGANIZATION 2020-08-05

Complaints

Start date End date Type Satisafaction Restitution Result
2020-10-06 2020-10-21 Billing Dispute NA 0.00 Referred to Outside
2020-07-10 2020-07-16 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied
2020-01-24 2020-02-12 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2019-11-12 2019-12-09 Misrepresentation NA 0.00 No Consumer Response
2017-12-12 2017-12-14 Non-Delivery of Goods NA 0.00 Out of Business
2014-04-03 2014-05-02 Misrepresentation NA 0.00 No Consumer Response

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343424727 0214700 2018-08-27 201 GRUMMAN ROAD WEST, BETHPAGE, NY, 11714
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-08-27
Case Closed 2019-05-09

Related Activity

Type Inspection
Activity Nr 1349000
Safety Yes
Type Inspection
Activity Nr 1342559
Safety Yes
Type Inspection
Activity Nr 1342534
Safety Yes
Type Complaint
Activity Nr 1375021
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100176 C
Issuance Date 2018-11-29
Abatement Due Date 2018-12-26
Current Penalty 8130.0
Initial Penalty 8130.0
Contest Date 2018-12-21
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(c): Storage areas were not kept free from accumulation of materials that constituted hazards from tripping, fire, explosion or pest harborage: a) Warehouse: Accumulation of bags were kept on the floor between the sections exposing employees to trip, slip, and fall hazards; on or about 8/27/18. NOTE: The employer is required to submit abatement certification for this violation in accordance to 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2018-11-29
Abatement Due Date 2018-12-26
Current Penalty 0.0
Initial Penalty 8130.0
Contest Date 2018-12-21
Final Order 2019-04-01
Nr Instances 3
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) Warehouse, Prime EFS station: Quad box in dispatcher station was not mounted to a wall or beam. The quad box was not used in accordance with manufacturer instructions; on or about 8/27/18. b) Warehouse, Select Express and Logistics station: Quad box in dispatcher station was not mounted to a wall or beam. The quad box was not used in accordance with manufacturer instructions; on or about 8/27/18. c) Worksite, Dutch Express LLC: Quad box in dispatcher station was not mounted to a wall or beam. The quad box was not used in accordance with manufacturer instructions; on or about 9/26/18. Note: The employer is required to submit certification of abatement for this violation as normally required by 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1059748609 2021-03-12 0219 PPP 4 Winbourne Rd N/A, Rochester, NY, 14611-4218
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4496
Loan Approval Amount (current) 4496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14611-4218
Project Congressional District NY-25
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4516.69
Forgiveness Paid Date 2021-09-14

Date of last update: 22 Mar 2025

Sources: New York Secretary of State