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  5. MNY HOLDINGS ASSOCIATES, LLC

MNY HOLDINGS ASSOCIATES, LLC

Company Details

Name: MNY HOLDINGS ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2000 (25 years ago)
Entity Number: 2474640
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-871-4000

DOS Process Agent

Name Role Address
C/O RICHARD L. COHN, ESQ. DOS Process Agent 2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2038892-DCA Inactive Business 2016-06-09 2020-05-20
1074420-DCA Inactive Business 2001-03-07 2016-05-15

History

Start date End date Type Value
2000-02-16 2005-07-26 Address C/O MERCHANTS RESTAURANT GROUP, 80 EIGHTH AVE., SUITE 307, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050726000721 2005-07-26 CERTIFICATE OF CHANGE 2005-07-26
020205002229 2002-02-05 BIENNIAL STATEMENT 2002-02-01
000216000494 2000-02-16 ARTICLES OF ORGANIZATION 2000-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-13 No data 1152 1ST AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-27 No data 1152 1ST AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 1152 1ST AVE, Manhattan, NEW YORK, NY, 10065 No 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
3175462 SWC-CIN-INT CREDITED 2020-04-10 1071.5999755859375 Sidewalk Cafe Interest for Consent Fee
3165542 SWC-CON-ONL CREDITED 2020-03-03 16428.509765625 Sidewalk Cafe Consent Fee
3122108 SWC-CIN-INT INVOICED 2019-12-03 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3037079 RENEWAL INVOICED 2019-05-20 510 Two-Year License Fee
3037081 PLAN-FEE-EN INVOICED 2019-05-20 770 Department of City Planning Fee
3037080 SWC-CON INVOICED 2019-05-20 445 Petition For Revocable Consent Fee
3015475 SWC-CIN-INT INVOICED 2019-04-10 1047.510009765625 Sidewalk Cafe Interest for Consent Fee
2998904 SWC-CON-ONL INVOICED 2019-03-06 16059.150390625 Sidewalk Cafe Consent Fee
2773407 SWC-CIN-INT INVOICED 2018-04-10 1027.97998046875 Sidewalk Cafe Interest for Consent Fee
2753556 SWC-CON-ONL INVOICED 2018-03-01 15759.7197265625 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-27 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2017-03-27 Pleaded Business is operating a sidewalk cafT contrary to the conditions in the revocable consent 1 1 No data No data

Related by officers

C/O RICHARD L. COHN, ESQ.

BAKER STREET MANAGEMENT COMPANY, LLC SW CAPITAL, LLC MERCHANTS RESTAURANT GROUP, LLC MERCHANTS CATERING, LLC LIBERTY KNIGHTS, LLC

Related by address

2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, United States, 10005

MERCHANTS CATERING, LLC MERCHANTS RESTAURANT GROUP, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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