| Name: | LATHIF IMPEX USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 2003 (21 years ago) |
| Entity Number: | 2955939 |
| ZIP code: | 02072 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1438 Washington St., Stoughton, MA, United States, 02072 |
| Name | Role | Address |
|---|---|---|
| LATHIF IMPEX USA LLC | DOS Process Agent | 1438 Washington St., Stoughton, MA, United States, 02072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-27 | 2024-05-22 | Address | 172-33 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2003-09-19 | 2013-09-27 | Address | 168-20 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001218 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220605000387 | 2022-06-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 130927002179 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002687 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 070914002177 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051024002010 | 2005-10-24 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919000187 | 2003-09-19 | ARTICLES OF ORGANIZATION | 2003-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-04 | No data | 16820 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 17233 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 149717 | CL VIO | INVOICED | 2011-09-28 | 250 | CL - Consumer Law Violation |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
