Name: | 1224 FLATBUSH, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 02 Feb 2000 (25 years ago) |
Entity Number: | 2468630 |
ZIP code: | 11226 |
County: | Kings |
Place of Formation: | New York |
Address: | 1224 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-287-3363
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 1224 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1170835-DCA | Inactive | Business | 2004-06-16 | 2019-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2006-04-21 | 2008-03-18 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
2000-02-02 | 2006-04-21 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140324002494 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
120306002166 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
100302002523 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
080318002764 | 2008-03-18 | BIENNIAL STATEMENT | 2008-02-01 |
060421002023 | 2006-04-21 | BIENNIAL STATEMENT | 2006-02-01 |
000526000750 | 2000-05-26 | AFFIDAVIT OF PUBLICATION | 2000-05-26 |
000526000746 | 2000-05-26 | AFFIDAVIT OF PUBLICATION | 2000-05-26 |
000303000129 | 2000-03-03 | CERTIFICATE OF CORRECTION | 2000-03-03 |
000202000293 | 2000-02-02 | ARTICLES OF ORGANIZATION | 2000-02-02 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-11-30 | No data | 1224 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-10 | No data | 1224 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-05 | No data | 1224 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-24 | No data | 1224 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
---|---|---|---|---|---|
2947429 | PL VIO | INVOICED | 2018-12-18 | 500 | PL - Padlock Violation |
2946849 | PL VIO | CREDITED | 2018-12-17 | 75 | PL - Padlock Violation |
2943756 | LL VIO | INVOICED | 2018-12-13 | 500 | LL - License Violation |
2631127 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
2090666 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
1745244 | CL VIO | CREDITED | 2014-07-29 | 175 | CL - Consumer Law Violation |
673295 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
673296 | RENEWAL | INVOICED | 2011-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
151824 | LL VIO | INVOICED | 2011-04-04 | 100 | LL - License Violation |
673297 | RENEWAL | INVOICED | 2009-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-12-05 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
2018-12-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
2018-12-05 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
2014-07-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State