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1224 FLATBUSH, LLC

Company Details

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

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1224 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1170835-DCA Inactive Business 2004-06-16 2019-07-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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