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Hicksville Funding LLC company details

Type: Domestic Limited Liability Company
Rahul Nabe
DOS Process Name
Po Box 10
DOS Process Address
Hicksville
DOS Process City
New York
DOS Process State
11802
DOS Process Zip
Nassau
County
New York
Jurisdiction

Registered Agent

Spiegel & Utrera P.a., P.c.
Registered Agent Name
1 Maiden Lane 5th Floor
Registered Agent Address
New York
Registered Agent City
New York
Registered Agent State
10038
Registered Agent Zip

Hicksville Funding Llc is a business located at Po Box 10, Hicksville. It was set up as a domestic limited liability company in Nassau county, under id number 4987636 on August 3, 2016, 10 years ago.

The data below is presented in a way identical to how it exists in government databases. Several companies can exist nationwide under the same name. Please be advised to check whether the information provided pertains to the specific company you are looking for.

DCA license details

The company is registered in the Department of Consumer Affairs as a tobacco retail dealer located at 1220, E 233Rd St, Bronx, Ny (40° 53.31' N 73° 50.528' W). One can contact them by calling (516)802-7171.

Hicksville Funding LLC
Business name
Lotus Market Place
Business name 2
2123134-2-DCWP
DCA license number
Business
License type
12/31/2027
License expiration date
Tobacco Retail Dealer
License category
1220
Building
E 233rd St
Street name
Bronx
Borough
Bronx
City
Ny
State
10466
Zip
(516)802-7171
Phone number

Inspections

At NYBizDb, we provide you with info about 28 Department of Consumer Affairs inspections. And then there was also an inspection on June 22, 2026 (industry: grocery-retail) that ended with "a no violation issued" result.

Date Address Business name Industry Result
08/19/2026 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Tobacco Retail Dealer No Violation Issued
06/22/2026 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Grocery-Retail - 808 No Violation Issued
06/22/2026 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
06/22/2026 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
11/26/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
11/26/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Grocery-Retail - 808 No Violation Issued
11/26/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
10/28/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
10/28/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
10/23/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Tobacco Retail Dealer No Violation Issued
02/10/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
02/10/2025 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
12/16/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
12/16/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
12/13/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Grocery-Retail - 808 No Violation Issued
12/13/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
12/13/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
06/21/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
06/21/2024 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
11/27/2023 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass
11/03/2023 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 No Violation Issued
11/03/2023 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Grocery-Retail - 808 No Violation Issued
11/03/2023 Bronx 1220 E 233rd St
Bronx
NY 10466
Hicksville Funding Llc Gas Station-Retail - 815 Pass

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