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CAROLE GARDENS REALTY LLC

Company Details

Name: CAROLE GARDENS REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 1998 (27 years ago)
Entity Number: 2247785
County: Nassau
Place of Formation: New York
Address: 111 EIGHTH AVENUE, New York, NY, United States, 10011
Address ZIP Code: 10011

Contact Details

Phone +1 212-535-8670

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CAROLE GARDENS REALTY LLC DOS Process Agent 111 EIGHTH AVENUE, New York, NY, United States, 10011

Licenses

Number Status Type Date End date
1205833-DCA Active Business 2005-08-05 2025-03-31

History

Start date End date Type Value
2020-04-28 2024-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 1, USA (Type of address: Service of Process)
2019-01-28 2020-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-26 2016-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-08 2016-05-26 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001514 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220401000867 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200428060038 2020-04-28 BIENNIAL STATEMENT 2020-04-01
SR-86494 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86493 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007108 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160602000370 2016-06-02 CERTIFICATE OF CHANGE 2016-06-02
160526006019 2016-05-26 BIENNIAL STATEMENT 2016-04-01
120524002595 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100422003032 2010-04-22 BIENNIAL STATEMENT 2010-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-10 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-03 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-19 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-02 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-24 No data 13921 86TH AVE, Queens, JAMAICA, NY, 11435 Violation Issued 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
3590653 RENEWAL INVOICED 2023-01-30 300 Garage and/or Parking Lot License Renewal Fee
3285018 RENEWAL INVOICED 2021-01-19 300 Garage and/or Parking Lot License Renewal Fee
3005558 RENEWAL INVOICED 2019-03-20 300 Garage and/or Parking Lot License Renewal Fee
2909174 CLATE CREDITED 2018-10-13 100 Late Fee
2831388 LL VIO INVOICED 2018-08-21 1875 LL - License Violation
2576270 RENEWAL INVOICED 2017-03-16 300 Garage and/or Parking Lot License Renewal Fee
2020551 RENEWAL INVOICED 2015-03-17 300 Garage and/or Parking Lot License Renewal Fee
1927655 LL VIO CREDITED 2014-12-30 250 LL - License Violation
799915 RENEWAL INVOICED 2013-03-21 300 Garage and/or Parking Lot License Renewal Fee
799916 RENEWAL INVOICED 2011-03-14 300 Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-20 Settlement (Pre-Hearing) IMPROPER LICENSE APPLICATION 1 1 No data No data
2014-12-24 Pleaded BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State