| Name: | INGO MAURER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 1999 (26 years ago) |
| Entity Number: | 2379145 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-17 | 2003-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002285 | 2014-03-19 | BIENNIAL STATEMENT | 2013-05-01 |
| 050616002295 | 2005-06-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002091 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010718002056 | 2001-07-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 991004000549 | 1999-10-04 | AFFIDAVIT OF PUBLICATION | 1999-10-04 |
| 991004000545 | 1999-10-04 | AFFIDAVIT OF PUBLICATION | 1999-10-04 |
| 990517000769 | 1999-05-17 | ARTICLES OF ORGANIZATION | 1999-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 89 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 89 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 89 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 2777129 | CL VIO | INVOICED | 2018-04-17 | 175 | CL - Consumer Law Violation |
| 2777128 | CL VIO | CREDITED | 2018-04-17 | 375 | CL - Consumer Law Violation |
| 2775980 | CL VIO | VOIDED | 2018-04-13 | 375 | CL - Consumer Law Violation |
| 1559646 | CL VIO | INVOICED | 2014-01-14 | 175 | CL - Consumer Law Violation |
| 1559647 | OL VIO | INVOICED | 2014-01-14 | 250 | OL - Other Violation |
| 1533390 | CL VIO | CREDITED | 2013-12-12 | 175 | CL - Consumer Law Violation |
| 1533391 | OL VIO | CREDITED | 2013-12-12 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-04 | 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: 30 Nov 2024
Sources: New York Secretary of State
