| Name: | FREEFORMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 2003 (22 years ago) |
| Entity Number: | 2876100 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 51 CENTRAL AVE NORTH, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Contact Details
Phone +1 845-300-8021
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 51 CENTRAL AVE NORTH, NYACK, NY, United States, 10960 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271984-DCA | Inactive | Business | 2007-11-02 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-03 | 2005-03-18 | Address | 51 CENTRAL AVENUE, UPPER NYACK, NY, 10960, 2308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110322002124 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002787 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070426002072 | 2007-04-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050318002239 | 2005-03-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030718000639 | 2003-07-18 | AFFIDAVIT OF PUBLICATION | 2003-07-18 |
| 030718000594 | 2003-07-18 | AFFIDAVIT OF PUBLICATION | 2003-07-18 |
| 030303000337 | 2003-03-03 | ARTICLES OF ORGANIZATION | 2003-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-20 | No data | 40 W 25TH ST, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 40 W 25TH ST, Manhattan, NEW YORK, NY, 10010 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 40 W 25TH ST, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 40 W 25TH ST, Manhattan, NEW YORK, NY, 10010 | Warning | 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 |
|---|---|---|---|---|---|
| 3089155 | LL VIO | INVOICED | 2019-09-24 | 750 | LL - License Violation |
| 3035881 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2659422 | DCA-MFAL | INVOICED | 2017-08-25 | 290 | Manual Fee Account Licensing |
| 2654432 | PROCESSING | INVOICED | 2017-08-10 | 50 | License Processing Fee |
| 2654431 | DCA-SUS | CREDITED | 2017-08-10 | 290 | Suspense Account |
| 2639309 | RENEWAL | CREDITED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2105687 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 930812 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 930813 | RENEWAL | INVOICED | 2011-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 930814 | RENEWAL | INVOICED | 2009-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-11 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
| 2019-09-11 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-09-11 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
