| Name: | CIAMPA NORTH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2001 (23 years ago) |
| Entity Number: | 2705476 |
| 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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007E8EYZ98FO2364 | 2705476 | 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 | 2013-03-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2705476 |
| Name | Role | Address |
|---|---|---|
| CIAMPA NORTH LLC. | DOS Process Agent | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1232807-DCA | Inactive | Business | 2006-07-11 | 2017-12-31 |
| 1232470-DCA | Inactive | Business | 2006-07-06 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-01 | 2023-12-12 | Address | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2016-03-28 | 2018-03-01 | Address | 241-02 NORTHERN BLVD., DOUGALSTON, NY, 11362, USA (Type of address: Service of Process) |
| 2005-12-08 | 2016-03-28 | Address | 136-26 37TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2001-12-05 | 2005-12-08 | Address | 136-27 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002523 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202002350 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 200102061429 | 2020-01-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 181105006933 | 2018-11-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 180301000209 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 160328006197 | 2016-03-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 140107002202 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002872 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002748 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002420 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-11 | No data | 13327 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 5124A NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-04 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 5124A NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2579297 | PROCESSING | INVOICED | 2017-03-23 | 170 | License Processing Fee |
| 2579295 | DCA-SUS | CREDITED | 2017-03-23 | 170 | Suspense Account |
| 2578448 | DCA-SUS | CREDITED | 2017-03-22 | 170 | Suspense Account |
| 2578450 | PROCESSING | INVOICED | 2017-03-22 | 170 | License Processing Fee |
| 2348935 | SCALE02 | INVOICED | 2016-05-18 | 40 | SCALE TO 661 LBS |
| 2300010 | LL VIO | CREDITED | 2016-03-16 | 250 | LL - License Violation |
| 2234363 | RENEWAL | CREDITED | 2015-12-15 | 340 | Laundry License Renewal Fee |
| 2232560 | RENEWAL | CREDITED | 2015-12-11 | 340 | Laundry License Renewal Fee |
| 1751189 | SCALE02 | INVOICED | 2014-08-06 | 40 | SCALE TO 661 LBS |
| 1725212 | LL VIO | INVOICED | 2014-07-10 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-05-20 | Settlement (Pre-Hearing) | BUSINESS PROVIDES LAUNDRY SERVICE ON THE BASIS OF WEIGHT, BUT SCALE USED TO DETERMINE WEIGHT HAS NEVER BEEN TESTED AND SEALED BY DCAL | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
