| Name: | NY COMMUNITY FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2003 (22 years ago) |
| Entity Number: | 2893995 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1270 avenue of the americas, ste. 2800, NEW YORK, NY, United States, 10020 |
Contact Details
Phone +1 212-369-2315
Phone +1 201-608-0080
Phone +1 718-845-6139
Phone +1 718-681-0099
Phone +1 212-722-8831
Phone +1 212-722-4281
Phone +1 718-849-8086
Phone +1 212-927-3500
Phone +1 212-289-0392
| Name | Role | Address |
|---|---|---|
| joel plainfield | Agent | 1270 avenue of the americas, ste. 2800, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1270 avenue of the americas, ste. 2800, NEW YORK, NY, United States, 10020 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440203-DCA | Inactive | Business | 2012-08-07 | 2015-07-31 |
| 1438454-DCA | Inactive | Business | 2012-07-24 | 2015-07-31 |
| 1438468-DCA | Inactive | Business | 2012-07-24 | 2015-07-31 |
| 1438452-DCA | Inactive | Business | 2012-07-24 | 2015-07-31 |
| 1438450-DCA | Inactive | Business | 2012-07-24 | 2015-07-31 |
| 1417501-DCA | Inactive | Business | 2012-01-13 | 2015-07-31 |
| 1417502-DCA | Inactive | Business | 2012-01-13 | 2015-07-31 |
| 1417513-DCA | Inactive | Business | 2012-01-13 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-09 | 2024-03-25 | Address | 161 N. CLARK STREET, SUITE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2017-04-05 | 2020-01-09 | Address | 161 N. CLARK STREET, SUITE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2013-04-10 | 2017-04-05 | Address | 120 SOUTH RIVERSIDE PLAZA, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2011-05-26 | 2013-04-10 | Address | ATTN: BRUCE H BALONICK / #1200, 120 RIVERSIDE PLAZA SOUTH, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2003-04-11 | 2011-05-26 | Address | 120 S RIVERSIDE PLAZA S 1200, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004016 | 2024-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-25 |
| 210405061530 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 200109060495 | 2020-01-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006275 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006400 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410006400 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110526002732 | 2011-05-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003085 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406002017 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 060815003050 | 2006-08-15 | BIENNIAL STATEMENT | 2005-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 723 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-09 | No data | 1488 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-09 | No data | 1740 1ST AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-04 | No data | 723 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 160 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 535 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 1488 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 723 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 11907 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 160 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No 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 |
|---|---|---|---|---|---|
| 2656680 | CL VIO | INVOICED | 2017-08-17 | 260 | CL - Consumer Law Violation |
| 2645746 | CL VIO | CREDITED | 2017-07-24 | 175 | CL - Consumer Law Violation |
| 2131622 | RENEWAL | INVOICED | 2015-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1687968 | SCALE-01 | INVOICED | 2014-05-22 | 20 | SCALE TO 33 LBS |
| 351030 | LATE | INVOICED | 2013-09-26 | 100 | Scale Late Fee |
| 349650 | CNV_SI | INVOICED | 2013-09-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 349651 | CNV_SI | INVOICED | 2013-09-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 351031 | CNV_SI | INVOICED | 2013-08-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 350239 | CNV_SI | INVOICED | 2013-07-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 1226860 | RENEWAL | INVOICED | 2013-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-10 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
