| Name: | STEVEN KAPLAN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2002 (23 years ago) |
| Entity Number: | 2750006 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 113 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 113 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-02 | 2006-03-30 | Address | 113 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060057 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006152 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006448 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006602 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002649 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002997 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002388 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060330002253 | 2006-03-30 | BIENNIAL STATEMENT | 2006-04-01 |
| 040402002288 | 2004-04-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020628000121 | 2002-06-28 | AFFIDAVIT OF PUBLICATION | 2002-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-18 | No data | Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-10-10 | 2014-11-17 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2305993 | PL VIO | INVOICED | 2016-03-22 | 2000 | PL - Padlock Violation |
| 1929100 | PL VIO | INVOICED | 2014-12-31 | 3600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-18 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
| 2014-11-18 | Default Decision | UNLICENSED ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
