| Name: | MARAL SIEGEL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Date of dissolution: | 07 Nov 2019 |
| Entity Number: | 2455676 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-06 84TH DRIVE, JAMAICA QUEENS, NY, United States, 11432 |
Contact Details
Phone +1 646-220-5264
| Name | Role | Address |
|---|---|---|
| MARAL SIEGEL | DOS Process Agent | 158-06 84TH DRIVE, JAMAICA QUEENS, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059423-DCA | Inactive | Business | 2017-10-16 | 2019-12-31 |
| 2006885-DCA | Inactive | Business | 2014-04-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107000118 | 2019-11-07 | ARTICLES OF DISSOLUTION | 2019-11-07 |
| 171211006262 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006174 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006418 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002095 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002106 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002225 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 051128002292 | 2005-11-28 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002430 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002229 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-21 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-06 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 15806 84TH DR, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 3132070 | LL VIO | INVOICED | 2019-12-27 | 500 | LL - License Violation |
| 3108743 | LL VIO | CREDITED | 2019-10-30 | 375 | LL - License Violation |
| 2946552 | LL VIO | CREDITED | 2018-12-17 | 250 | LL - License Violation |
| 2675840 | LICENSE | INVOICED | 2017-10-12 | 85 | Laundries License Fee |
| 2675841 | DCA-MFAL | INVOICED | 2017-10-12 | 255 | Manual Fee Account Licensing |
| 2397971 | SCALE02 | INVOICED | 2016-08-10 | 40 | SCALE TO 661 LBS |
| 2379886 | CL VIO | INVOICED | 2016-07-06 | 175 | CL - Consumer Law Violation |
| 2208778 | RENEWAL | INVOICED | 2015-11-02 | 340 | Laundry License Renewal Fee |
| 2084669 | SCALE02 | INVOICED | 2015-05-19 | 40 | SCALE TO 661 LBS |
| 1696075 | SCALE02 | INVOICED | 2014-06-02 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-21 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-12-05 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
| 2016-06-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
