| Name: | UMIYA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2002 (22 years ago) |
| Entity Number: | 2780286 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1896 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1896 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1154370-DCA | Inactive | Business | 2003-10-20 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100716002871 | 2010-07-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609002743 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060602002896 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 020619000069 | 2002-06-19 | ARTICLES OF ORGANIZATION | 2002-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-10 | No data | 1896 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Out of Business | 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 |
|---|---|---|---|---|---|
| 577588 | CNV_MS | INVOICED | 2013-04-02 | 15 | Miscellaneous Fee |
| 615103 | RENEWAL | INVOICED | 2012-10-15 | 110 | CRD Renewal Fee |
| 615099 | RENEWAL | INVOICED | 2010-10-20 | 110 | CRD Renewal Fee |
| 615100 | RENEWAL | INVOICED | 2008-09-10 | 110 | CRD Renewal Fee |
| 615101 | RENEWAL | INVOICED | 2006-10-26 | 110 | CRD Renewal Fee |
| 70907 | SS VIO | INVOICED | 2006-03-23 | 100 | SS - State Surcharge (Tobacco) |
| 70909 | TS VIO | INVOICED | 2006-03-23 | 1000 | TS - State Fines (Tobacco) |
| 70908 | TP VIO | INVOICED | 2006-03-23 | 1500 | TP - Tobacco Fine Violation |
| 45102 | CL VIO | INVOICED | 2005-11-04 | 900 | CL - Consumer Law Violation |
| 615102 | RENEWAL | INVOICED | 2004-09-09 | 110 | CRD Renewal Fee |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
