| Name: | MALORIE REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 1998 (27 years ago) |
| Entity Number: | 2251570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-51 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-779-1505
| Name | Role | Address |
|---|---|---|
| MALORIE REALTY LLC | DOS Process Agent | 37-51 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065323-DCA | Active | Business | 2018-01-24 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-21 | 2024-07-09 | Address | 37-51 76TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002003 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 200804060493 | 2020-08-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006161 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006480 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006144 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002769 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002350 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002485 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060327002009 | 2006-03-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428002114 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-14 | No data | 7404 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 7404 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3379231 | RENEWAL | INVOICED | 2021-10-07 | 550 | Car Wash Renewal |
| 3245768 | LL VIO | INVOICED | 2020-10-13 | 250 | LL - License Violation |
| 3241460 | CL VIO | CREDITED | 2020-10-02 | 350 | CL - Consumer Law Violation |
| 3241459 | LL VIO | CREDITED | 2020-10-02 | 250 | LL - License Violation |
| 3086785 | RENEWAL | INVOICED | 2019-09-18 | 550 | Car Wash Renewal |
| 2706893 | LICENSE | INVOICED | 2017-12-07 | 550 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-30 | Pleaded | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | 1 | No data | No data |
| 2020-09-30 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-09-30 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
