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MAXDELIVERY, LLC
Company Details
| Name: |
MAXDELIVERY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
30 May 2023 (2 years ago)
|
| Entity Number: |
6846291 |
| ZIP code: |
11020
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
122 Pine Hill Road, Great Neck, NY, United States, 11020 |
Contact Details
Phone
+1 646-472-5954
DOS Process Agent
| Name |
Role |
Address |
|
MAXDELIVERY, LLC
|
DOS Process Agent
|
122 Pine Hill Road, Great Neck, NY, United States, 11020
|
Form 5500 Series
Employer Identification Number (EIN):
201255050
Number Of Participants:
69
Sponsors Telephone Number:
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1389792-DCA
|
Inactive
|
Business
|
2011-04-28
|
2016-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230530003851
|
2023-05-30
|
ARTICLES OF ORGANIZATION
|
2023-05-30
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1909243
|
RENEWAL
|
INVOICED
|
2014-12-10
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
1890652
|
OL VIO
|
INVOICED
|
2014-11-21
|
1000
|
OL - Other Violation
|
|
1890651
|
LL VIO
|
INVOICED
|
2014-11-21
|
500
|
LL - License Violation
|
|
1856467
|
OL VIO
|
CREDITED
|
2014-10-17
|
1000
|
OL - Other Violation
|
|
1769378
|
CL VIO
|
INVOICED
|
2014-08-27
|
200
|
CL - Consumer Law Violation
|
|
1737778
|
CL VIO
|
CREDITED
|
2014-07-21
|
175
|
CL - Consumer Law Violation
|
|
196064
|
TS VIO
|
INVOICED
|
2013-01-15
|
950
|
TS - State Fines (Tobacco)
|
|
196066
|
TP VIO
|
INVOICED
|
2013-01-15
|
750
|
TP - Tobacco Fine Violation
|
|
196065
|
SS VIO
|
INVOICED
|
2013-01-15
|
100
|
SS - State Surcharge (Tobacco)
|
|
1129071
|
RENEWAL
|
INVOICED
|
2012-12-17
|
110
|
CRD Renewal Fee
|
|
1071531
|
CNV_TFEE
|
INVOICED
|
2011-04-28
|
2.200000047683716
|
WT and WH - Transaction Fee
|
|
1071532
|
LICENSE
|
INVOICED
|
2011-04-28
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2014-09-25
|
Default Decision
|
DID NOT ANSWER N/O/H OR SUBPOENA
|
1
|
No data
|
1
|
No data
|
|
2014-09-25
|
Default Decision
|
SOLD OR OFFERED FOR SALE CIGARETTES THROUGH A MULTI-PACKAGE DISCOUNT
|
1
|
No data
|
1
|
No data
|
|
2014-07-11
|
Default Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
820932.00
Total Face Value Of Loan:
820932.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Paycheck Protection Program
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
820932
Current Approval Amount:
820932
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
829414.96
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
