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MAX PARK AVE, LLC

Company Details

Name: MAX PARK AVE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2003 (21 years ago)
Entity Number: 2990379
County: Nassau
Place of Formation: New York
Address: 60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 HILLSIDE AVENUE, MANHASSET, NY, United States, 11030

Filings

Filing Number Date Filed Type Effective Date
031218000601 2003-12-18 ARTICLES OF ORGANIZATION 2003-12-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 109 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-06 No data 109 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-27 No data 109 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2997461 WM VIO INVOICED 2019-03-05 100 WM - W&M Violation
2984165 CL VIO CREDITED 2019-02-19 175 CL - Consumer Law Violation
2984186 WM VIO CREDITED 2019-02-19 100 WM - W&M Violation
2297385 WM VIO INVOICED 2016-03-11 50 WM - W&M Violation
76977 WH VIO INVOICED 2006-12-18 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-02-06 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-02-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-02-27 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State