| Name: | CIAMPA 21 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2583164 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Contact Details
Phone +1 718-939-4888
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RPB0VXY8AGX840 | 2583164 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 136-26 37th Avenue, Flushing, US-NY, US, 11354 |
| Headquarters | 136-26 37th Avenue, Flushing, US-NY, US, 11354 |
Registration details
| Registration Date | 2013-02-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2583164 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1121608-DCA | Inactive | Business | 2007-07-11 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-21 | 2018-03-01 | Address | 241-02 NORTHERN BLVD., SUITE 300, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| 2000-12-12 | 2017-02-21 | Address | 136-26 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106001827 | 2023-01-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061115 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 190205061292 | 2019-02-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 180301000239 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 170221006073 | 2017-02-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006449 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 110211002534 | 2011-02-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002552 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002418 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 041202002755 | 2004-12-02 | BIENNIAL STATEMENT | 2004-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-14 | No data | 1456 31ST DR, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 1456 31ST DR, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-09 | No data | 1456 31ST DR, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-08 | No data | 1456 31ST DR, Queens, ASTORIA, NY, 11106 | Pass | 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 |
|---|---|---|---|---|---|
| 2647784 | CL VIO | INVOICED | 2017-07-27 | 175 | CL - Consumer Law Violation |
| 2630795 | CL VIO | CREDITED | 2017-06-26 | 175 | CL - Consumer Law Violation |
| 2233572 | RENEWAL | INVOICED | 2015-12-14 | 340 | Laundry License Renewal Fee |
| 1757920 | SCALE02 | INVOICED | 2014-08-12 | 40 | SCALE TO 661 LBS |
| 1507565 | RENEWAL | INVOICED | 2013-11-13 | 340 | Laundry License Renewal Fee |
| 212839 | LL VIO | INVOICED | 2013-04-30 | 450 | LL - License Violation |
| 344989 | LATE | INVOICED | 2013-04-03 | 100 | Scale Late Fee |
| 344988 | CNV_SI | INVOICED | 2013-03-05 | 40 | SI - Certificate of Inspection fee (scales) |
| 179098 | LL VIO | INVOICED | 2012-11-29 | 500 | LL - License Violation |
| 556525 | RENEWAL | INVOICED | 2011-11-04 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-13 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
